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

  


Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 276

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 276

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 276

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 276

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 8 in /home/nst1/public_html/event-detail.php on line 276
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
Finance and Accounting for Non- Financial Professionals Finance and Accounting for Non- Financial Professionals

3 days, 26 - 28 Jun, 2017 

2017-06-26 12:06:00
Lagos State, Nigeria

TSI Limited

As the name suggests, Finance for Non-Financial Professionals training course is intended for people who do not have Finance and accounting as their core subject, however, their work involves dealing ...

Strategy for Organizational Improvement Strategy for Organizational Improvement

3 days, 24 - 26 Jul, 2017 

2017-07-24 12:07:00
Lagos State, Nigeria

TSI Limited

In today's global marketplace, business leaders must successfully navigate a constantly changing and complex environment to ensure that their organization is winning. How do you recognize the ...

People Management Skill People Management Skill

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 ...

Public Sector Budgeting Public Sector Budgeting

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

TSI Limited

Public Sector Budget is the vehicle by which government programs are planned and implemented to the benefit of the electorate but within the limitation of government revenue. The competing needs of ...