Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Financial Institution Fraud

By: TSI Limited

Lagos State, Nigeria

19 - 21 Mar, 2014  3 days

Follow Event

  

Course Overview:  Financial Institution Fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external parties. Forensic Accountants and Fraud Examiners possess the investigative expertise in this complex area. The Head of our Forensic Accounting Faculty would be imparting several years of experience in this field to participants.

Course Objectives:
  • To impart on the participants the fraudsters motives and characteristics
  • Expose the fraudsters modus operandi
  • Teach how to expose the fraudsters trick and its consequence
  • Discuss Prosecution/Disciplinary methods
  •  
Course Outline:
  • Types of organizations that may be involved in financial statement fraud
  • Motives behind financial reporting fraud in organizations
  • Methods used to perpetrate financial statement fraud in organizations
  • Prevent, Expose and Prosecute (PEP) Methodology
  • Case Studies and References
2nd Floor, Front Suite, 135, Igbosere Road, Lagos.P.O. Box 51409 Falomo – Ikoyi, Lagos 101008, Nigeria Mar 19 - 21 Mar, 2014
NGN185,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Cost Control Techniques Cost Control Techniques

3 days, 12 - 14 Jul, 2017 

2017-07-12 12:07:00
Lagos State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...

Public Private Partnership - Developing PPP Programs and Initiatives Public Private Partnership - Developing PPP Programs and Initiatives

3 days, 21 - 23 Aug, 2017 

2017-08-21 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Women in Leadership Course Women in Leadership Course

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

TSI Limited

The strengths and different perspectives that women bring to organizations are largely unacknowledged, mainly because women do not know how to present these skills in an effective way. Often being a ...

Public Private Partnership-Negotiating and Managing PPP Contracts Public Private Partnership-Negotiating and Managing PPP Contracts

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...