Nigerian Seminars and Trainings

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

business logo

Investigating Fraud in the Workplace

By: TSI Limited

Lagos State, Nigeria

23 - 25 Apr, 2014  3 days

Follow Event

  

Course Overview:
Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This course is designed specifically for Internal Auditors, Audit Committee Members, Officers of Regulatory bodies, Bank Inspectors etc.etc. 

Course Objectives:
The purpose of this course is to examine types of fraud that typically exist within various departments of a corporate environment, to study the tools which are used to identify those suspected of being involved in fraud and the ability to effectively interview witnesses and suspects in disciplinary and criminal investigations

Course Outline:
Fraud & Ethics Overview, Introduction to Evidence, The Investigative Process, Indicators of Fraud, Evaluating Complaints & Allegations, Fraud Response Planning, Investigative Options & the Law, Management of Investigations – Policy & Tasking, Management of Protracted Fraud Investigations, Dealing with Evidence – Integrity & Continuity, Investigative Interviewing, Presenting a Case, Dealing with Law Enforcement Agencies, Case Study
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 23 - 25 Apr, 2014
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Forensic  Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 13 - 17 Nov, 2017 

2017-11-13 12:11:00
Imo 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 ...

Selection and Management of Sharia Compliant Funds Selection and Management of Sharia Compliant Funds

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training covers all the fundamental aspects of the selection and management of Islamic law (sharia)-compatible funds. Learning Objectives: At the end of this session, participants will be able ...

Equity Market Mechanism Equity Market Mechanism

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

This training aims to introduce the equity market mechanics as well as the available methods of fundamental analysis, technical analysis and position hedging. Theoretical concepts are illustrated by ...

Islamic Finance Overview Islamic Finance Overview

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide an understanding of the fundamental principles of islamic finance as well as of the related contracts and financial instruments. Numerous practical applications ...