Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training 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

  


Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 281

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 281

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 281

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 281

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 281
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
Understanding Socially Responsible Investment Understanding Socially Responsible Investment

3 days, 15 - 17 Oct, 2018 

2018-10-15 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to introduce the principles and mechanisms governing the implementation of SRI within an asset management process. Analyses of ISR funds currently available on the market ...

Financial Planning Course for Executive Managers	Financial Planning Course for Executive Managers

3 days, 23 - 25 Jul, 2018 

2018-07-23 12:07:00
Ogun State, Nigeria

TSI Limited

There is nothing more difficult to take in hand, more perilous to conduct, or more uncertain in its success, than to take the lead in the introduction of a new order of things.” ...

Reward Management Course Reward Management Course

3 days, 08 - 10 Oct, 2018 

2018-10-08 12:10:00
Lagos State, Nigeria

TSI Limited

Reward is a very important tool in motivating the workforce, hence the need for this training. Participants would be introduced to the total rewards model and each of its components. ...

Effective Fraud and Corruption Management Effective Fraud and Corruption Management

3 days, 06 - 08 Aug, 2018 

2018-08-06 12:08:00
Lagos State, Nigeria

TSI Limited

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose ...