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

04 - 06 Nov, 2015  3 days

Follow Event

  

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 Nov 04 - 06 Nov, 2015
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

Related Courses
UK Bribery Act	UK Bribery Act

5 days, 07 - 11 Aug, 2017 

2017-08-07 12:08:00
Lagos State, Nigeria

TSI Limited

The 2010 UK Bribery Act signals a complete reform of corruption law to provide a modern and comprehensive scheme of bribery offences that will enable courts and prosecutors to respond more ...

Supply Chain Management II Supply Chain Management II

3 days, 14 - 16 Aug, 2017 

2017-08-14 12:08:00
Lagos State, Nigeria

TSI Limited

Eliminating functional silos is an imperative if organizations are to achieve the high levels of customer satisfaction and reduce cost demanded of the supply chain. Eliminating these silos ...

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

5 days, 14 - 18 Aug, 2017 

2017-08-14 12:08:00
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 ...

Reward Management Course Reward Management Course

3 days, 06 - 08 Sep, 2017 

2017-09-06 12:09:00
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. ...