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
Discovering Creative Accounting Discovering Creative Accounting

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
Lagos State, Nigeria

TSI Limited

Creative Accounting is part of fraudulent schemes aimed at deceiving stakeholders,i.e. Lenders, Suppliers, Customers, Tax Authorities, Workers Union, Host Communities, Governments etc. This course is ...

Strategic Financial Management Strategic Financial Management

3 days, 20 - 22 Nov, 2017 

2017-11-20 12:11:00
Lagos State, Nigeria

TSI Limited

Strategic Financial Management" refers to both - the financial implications and aspects of various business strategies and the strategic management of finance. If a company wants to be a ...

Certification in Supply Chain and Operations Management (CISCOM) Certification in Supply Chain and Operations Management (CISCOM)

5 days, 14 - 18 Aug, 2017 

2017-08-14 12:08:00
Lagos State, Nigeria

TSI Limited

CISCOM is the FIRST certification to combine the supply chain management and operations management bodies of knowledge into a single integrated training program. Relevant, Current, Effective- The ...

Public Private Partnership - Project Finance and PPP Public Private Partnership - Project Finance and PPP

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 ...