Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training 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
Dealing with Conflicts and Complaints Course Dealing with Conflicts and Complaints Course

3 days, 12 - 14 Sep, 2018 

2018-09-12 12:09:00
Ogun State, Nigeria

TSI Limited

The customer is always right - right?  Sometimes there are occasions when the customer is not entirely right, or when their behaviour in making a complaint is such that they need to be ...

Hotel Customer Relation Management Hotel Customer Relation Management

3 days, 04 - 06 Jun, 2018 

2018-06-04 12:06:00
Lagos State, Nigeria

TSI Limited

Travellers are becoming more price sensitive, less brand loyal and more sophisticated. To enhance guest loyalty, hotels must focus on developing Customer Relationship Management (CRM) strategies that ...

Bond Portfolio Management Bond Portfolio Management

3 days, 08 - 10 Oct, 2018 

2018-10-08 12:10:00
Lagos State, Nigeria

TSI Limited

Hands-on training covering all the aspects of the management of a fixed rate bond portfolio (active strategies and immunization strategy) Prior basic knowledge of interest rate products is ...

Women in Leadership Course Women in Leadership Course

3 days, 18 - 20 Jun, 2018 

2018-06-18 12:06:00
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 ...