Nigerian Seminars and Trainings

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

business logo

Effective Fraud and Corruption Management

By: TSI Limited

Lagos State, Nigeria

21 - 23 Oct, 2015  3 days

Follow Event

  

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose participants to the modus operandi of the fraudsters and reveal the red signs of fraud

Course Objectives

Participants skills would be sharpened to fight fraud and nip corruptions in the bud and be well prepared to prosecute fraudsters in the courts of law.

Course Outline

  • Definition of fraud, How Fraud Occurs, Various Fraud Schemes and targets.
  • Psychology of fraud: what motivates the fraudster
  • Interviewing for Fraud in the Audit Process
  • Fraud Risk Assessment and Audit
  • Internal Control and Fraud
  • Fraud Investigation
  • Interviewing
  • The use of forensic evidence in litigation
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Oct 21 - 23 Oct, 2015
NGN250,000.00
(Convert Currency)

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

Related Courses
Bond and Fixed Income Trading Workshop Bond and Fixed Income Trading Workshop

3 days, 19 - 21 Oct, 2017 

2017-10-19 12:10:00
Lagos State, Nigeria

TSI Limited

The global corporate and government bond markets have experienced a renewal of substantial rates of growth in issuance since the global financial crisis, the result of a variety of factors-increased ...

Basel II Operational Risk Techniques Basel II Operational Risk Techniques

3 days, 04 - 06 Oct, 2017 

2017-10-04 12:10:00
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 ...

Financial Instrument Accounting Financial Instrument Accounting

3 days, 17 - 19 Jul, 2017 

2017-07-17 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 ...

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. ...