f

Nigerian Seminars and Trainings

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

business logo

Preventing Occupational Fraud

By: TSI Limited

Lagos State, Nigeria

09 - 11 Nov, 2015  3 days

Follow Event

  

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though the act of fraud has been around for years, the schemes are getting more sophisticated as technology advances. Smaller companies are more susceptible to fraud due to the fewer controls that are available including small size of staff and limited budgets. Inexpensive ways to combat fraud in smaller companies can be achieved by implementing formal codes of conduct and anti-fraud policies outlining explicit statements against fraud and unethical behavior.    

Course Objectives:

To reveal several ways by which members of staff perpetrate frauds and work out control measures.

Course Outline:

  • Details, theories, methods and practices of:
  • Skimming cash receipts
  • Falsifying expense reports
  • Forging or tampering with company checks
  • Falsifying payroll records
  • Falsifying bills and invoices
  • Stealing cash
  • Stealing other physical assets
  • Stealing intellectual assets and information
  • Corruption
  • Financial statement fraud
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Nov 09 - 11 Nov, 2015
NGN185,000.00
(Convert Currency)

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

Dr. Richard Mayungbe, Country Representative of the Institute of Certified Forensic Accountants, Canada
Related Courses
Finance in Competitive Strategy Finance in Competitive Strategy

3 days, 04 - 06 Dec, 2017 

2017-12-04 12:12:00
Lagos State, Nigeria

TSI Limited

For leaders to be effective, they must understand the environment in which they are called to lead. In order to align their self-development with the company's mission and strategy, they must ...

Fundamentals of Corporate Finance Fundamentals of Corporate Finance

3 days, 02 - 04 Nov, 2017 

2017-11-02 12:11:00
Lagos State, Nigeria

TSI Limited

When putting together any corporate finance deal, the potential creation of value is a key consideration. Corporate finance techniques and structures offer many companies the opportunity for value ...

Managing Budgets Managing Budgets

3 days, 01 - 03 Aug, 2017 

2017-08-01 12:08:00
Lagos State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...

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 ...