Nigerian Seminars and Trainings

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

business logo

The Fraud Policy

By: TSI Limited

Lagos State, Nigeria

07 - 07 Aug, 2015 

Follow Event

  

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that will aid prevention and detection of fraud.

Course Objective

Fraud is defined as the intentional false representation and concealment of material fact for the purpose of inducing others to act upon it to his or her injury.

The course satisfies the PEP Model (Prevent Expose Prosecute)

Course Outline

  • What constitutes an irregularity or suspected irregularity and by who
  • The scope of the policy
  • Actions constituting fraud
  • Investigation responsibilities
  • Authorization for investigation
  • Reporting procedures
  • Termination
  • Administration
  • Fraud Hotline
  • Approval
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Aug 07 - 07 Aug, 2015
NGN185,000.00
(Convert Currency)

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

Related Courses
Customer Relationship Management Customer Relationship Management

3 days, 21 - 23 May, 2018 

2018-05-21 12:05:00
Lagos State, Nigeria

TSI Limited

This training course introduces Customer Relationship Management (CRM) and provides the skills and knowledge required to develop, manage, build and maintain customer relationships. You will develop ...

Telephone Etiquette Course Telephone Etiquette Course

3 days, 25 - 27 Jun, 2018 

2018-06-25 12:06:00
Lagos State, Nigeria

TSI Limited

The front office of any organization is the first contact point by customers and suppliers and most other stakeholders. The telephone is another critical contact point between organizations and ...

Risk Management Best Practices Risk Management Best Practices

3 days, 27 - 29 Aug, 2018 

2018-08-27 12:08:00
Lagos State, Nigeria

TSI Limited

Banking business and indeed most corporate endeavours are loaded with risks and uncertainty. The ability to navigate through this volatile terrain is a function of training and experience. This is ...

International Public Sector Accounting Standard International Public Sector Accounting Standard

3 days, 25 - 27 Jun, 2018 

2018-06-25 12:06:00
Lagos State, Nigeria

TSI Limited

This training is organized to sensitize Accountants, Treasurers, Account Officers, Auditors and others in finance functions of Ministries, Departments and Agencies on the provisions of the ...