Nigerian Seminars and Trainings

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

business logo

Advanced Investigation Techniques

By: TSI Limited

Lagos State, Nigeria

28 - 30 Apr, 2014  3 days

Follow Event

  


Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 9 in /home/nst1/public_html/event-detail.php on line 281

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 9 in /home/nst1/public_html/event-detail.php on line 281

Warning: DOMDocument::loadHTML(): htmlParseEntityRef: no name in Entity, line: 9 in /home/nst1/public_html/event-detail.php on line 281

Course Overview:
If a serious fraud allegation were made against someone in your organization or group of companies, would you be ready to investigate and discover the truth? This course exposes participants to advanced techniques of investigation for most types of white collar crime.

Course Objectives:
This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including breaches of discipline, acts of internal and external crime, fraud, information leaks, accidents etc. Additionally, the skills learnt on this course will prove valuable whenever the organization finds itself in a position of having to defend itself against civil actions

Course Outline
Investigation Management, Investigation Team Selection & Allocation of Roles, Investigation Budgeting, Jurisdiction & Law Enforcement Agencies, Dealing with Scenes of Crime, Investigative Interviewing, Analysis of Information, Surveillance Techniques, Handling Informants, Recording & Storage of Evidence, Analysis of Evidence, Report Writing.

Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 28 - 30 Apr, 2014
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Financial Instrument Accounting Financial Instrument Accounting

3 days, 09 - 11 Jul, 2018 

2018-07-09 12:07:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide a hands-on knowledge of the accounting of financial instruments in accordance with IAS/IFRS statements (IAS 32, IAS 39, and IFRS 7). The spotlight is deliberately ...

Asset Misappropriation Asset Misappropriation

3 days, 02 - 04 May, 2018 

2018-05-02 12:05:00
Lagos State, Nigeria

TSI Limited

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organization steal from it. Misappropriation of company assets is the most common form of fraud and ...

Financial Planning for Executive Managers	Financial Planning for Executive Managers

3 days, 21 - 23 May, 2018 

2018-05-21 12:05:00
Lagos 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.” ...

Bank Accounting Consolidation under IFRS Bank Accounting Consolidation under IFRS

3 days, 09 - 11 Jul, 2018 

2018-07-09 12:07:00
Lagos State, Nigeria

TSI Limited

This hands-on training focuses on the main principles of IAS/IFRS consolidation in the banking industry and on the related difficulties. Learning Objectives: At the end of this session, participants ...