f

Nigerian Seminars and Trainings

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

business logo

Asset Misappropriation

By: TSI Limited

Lagos State, Nigeria

16 - 18 Apr, 2014  3 days

Follow Event

  

Course Overview:
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 loss facing organizations today. As today’s business environment becomes increasingly more complex and global, the opportunity and likelihood of losing corporate assets to fraud increases dramatically. Asset misappropriation fraud schemes, even in the simplest of forms, can often be difficult to detect and unknowingly result in losses that add up to significant dollars.

Course Objectives:
  • To reveal several ways by which members of staff perpetrate frauds and work out control measures.
Course Outline:
  • Check Tampering
  • Embezzlement
  • Expense Reimbursement Fraud
  • Fraudulent Billing Schemes
  • Inventory Theft
  • Kickback Schemes
  • Lapping Schemes
  • Misuse of Company Assets
  • Payroll Fraud
  • Skimming
  • Vendor Data Analysis
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 16 - 18 Apr, 2014
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Financial Modeling Financial Modeling

5 days, 13 - 17 Nov, 2017 

2017-11-13 12:11:00
Lagos State, Nigeria

TSI Limited

This course seeks to give participants a foundation in building financial model and conducting analysis in excel in the areas of feasibility study and business planning, valuing a company for ...

Public Private Partnership - Developing PPP Programs and Initiatives Public Private Partnership - Developing PPP Programs and Initiatives

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 ...

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

5 days, 04 - 08 Sep, 2017 

2017-09-04 12:09:00
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 ...

Basel II Credit Risk Management Basel II Credit Risk Management

3 days, 25 - 27 Sep, 2017 

2017-09-25 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...