Nigerian Seminars and Trainings

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

business logo

Advanced Investigation Techniques

By: TSI Limited

Lagos State, Nigeria

28 - 30 Apr, 2014  3 days

Follow Event

  

Course Overview:  If a serious fraud allegation were made against someone in your organization or group of companies, would you be ready to investigate and discover the truth? This course exposes participants to advanced techniques of investigation for most types of white collar crime.

Course Objectives:
This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including breaches of discipline, acts of internal and external crime, fraud, information leaks, accidents etc. Additionally, the skills learnt on this course will prove valuable whenever the organization finds itself in a position of having to defend itself against civil actions.

Course Outline:
Investigation Management, Investigation Team Selection & Allocation of Roles, Investigation Budgeting, Jurisdiction & Law Enforcement Agencies, Dealing with Scenes of Crime, Investigative Interviewing, Analysis of Information, Surveillance Techniques, Handling Informants, Recording & Storage of Evidence, Analysis of Evidence, Report Writing.

Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 28 - 30 Apr, 2014
NGN250, 000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Treasury Products Workshop Treasury Products Workshop

3 days, 26 - 28 Oct, 2017 

2017-10-26 12:10:00
Lagos State, Nigeria

TSI Limited

A sound knowledge of treasury products, both on the asset and liability side of the balance sheet, and the regulatory framework in which they exist, is a pre-requisite to understanding the risks that ...

Mechanism of the Foreign Exchange Market Mechanism of the Foreign Exchange Market

3 days, 18 - 20 Sep, 2017 

2017-09-18 12:09:00
Lagos State, Nigeria

TSI Limited

This training course aims to introduce key concepts and fundamental mechanisms of the foreign exchange markets and the various related instruments (spot exchange, forward exchange, derivatives) as ...

International Public Sector Accounting Standard International Public Sector Accounting Standard

3 days, 27 - 29 Nov, 2017 

2017-11-27 12:11:00
Lagos State, Nigeria

TSI Limited

This training is organized to sensitize Accountants, Treasurers, Account Officers, Auditors and others in finance functions of Ministries, Departments and Agencies on the provisions of the ...

Basel II Market Risk Assessment Basel II Market Risk Assessment

3 days, 28 - 30 Sep, 2017 

2017-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...