f

Nigerian Seminars and Trainings

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

business logo

Workplace Investigation & Interviewing

By: TSI Limited

Lagos State, Nigeria

30 Apr - 02 May, 2014  3 days

Follow Event

  

Course Overview:  When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed for Internal Auditors, Bank Inspectors, Officers of Regulatory Agencies, Co-Operative Inspectors and Finance Officers with oversight functions.

Course Objective:

  • Planning your investigation
  • Evidence Gathering
  • Employees legal rights in an investigation
  • Conducting successful interviews
  • Writing the report
  • Presenting a Case


Course Outline:
Corporate Risk Management, Investigation Objectives & Options, Criminal & Civil Law, Disciplinary Practice & Procedure, Investigation Methodology, ‘Information, Intelligence or Evidence?’, Interview Techniques, Presenting a Case.                

Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 30 - 02 May, 2014
NGN250, 000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
People Management Skill People Management Skill
On going

3 days, 26 - 28 Jul, 2017 

2017-07-26 12:07:00
Lagos State, Nigeria

TSI Limited

Managing people requires different skills, to managing tasks. This can be a daunting experience for new managers, as the list of responsibilities is endless, from leading and motivating your team to ...

Bond Portfolio Management Bond Portfolio Management

3 days, 19 - 21 Oct, 2017 

2017-10-19 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 ...

UK Bribery Act	UK Bribery Act

5 days, 07 - 11 Aug, 2017 

2017-08-07 12:08:00
Lagos State, Nigeria

TSI Limited

The 2010 UK Bribery Act signals a complete reform of corruption law to provide a modern and comprehensive scheme of bribery offences that will enable courts and prosecutors to respond more ...

Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 18 - 22 Sep, 2017 

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

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...