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

NST PPC Advert
Related Courses
Counselling Skills Course Counselling Skills Course

3 days, 02 - 04 Jul, 2018 

2018-07-02 12:07:00
Lagos State, Nigeria

TSI Limited

Workers going through psychological imbalances can only be ameliorated through the services of trained counsellors. Counsellors are needed in work setting to assist in the screening, hiring and ...

Bank Accounting Consolidation under IFRS Bank Accounting Consolidation under IFRS

3 days, 09 - 11 Jul, 2018 

2018-07-09 12:07:00
Lagos State, Nigeria

TSI Limited

This hands-on training focuses on the main principles of IAS/IFRS consolidation in the banking industry and on the related difficulties. Learning Objectives: At the end of this session, participants ...

Public Procurement Management - Regulating and Monitoring PPP Public Procurement Management - Regulating and Monitoring PPP

3 days, 03 - 05 Sep, 2018 

2018-09-03 12:09:00
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 ...

Understanding Financial Statement	Understanding Financial Statement

3 days, 29 - 31 Oct, 2018 

2018-10-29 12:10:00
Lagos State, Nigeria

TSI Limited

This course is designed to explain how financial measures of corporate performance are calculated and used to assess credit worthiness of a business. The course covers the basics of financial ...