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
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 ...

Crowd Management and Control Course Crowd Management and Control Course

3 days, 06 - 08 Nov, 2017 

2017-11-06 12:11:00
Lagos State, Nigeria

TSI Limited

Managing a huge gathering (in airports, banks, sports and recruitment centers, religious and worship places, traditional/annual festivals, carnivals etc.) is a tough row to hoe and it necessitates ...

Treasury Products Workshop Treasury Products Workshop

3 days, 26 - 28 Oct, 2017 

2017-10-26 12:10:00
Lagos State, Nigeria

TSI Limited

A sound knowledge of treasury products, both on the asset and liability side of the balance sheet, and the regulatory framework in which they exist, is a pre-requisite to understanding the risks that ...

Selection and Management of Sharia Compliant Funds Selection and Management of Sharia Compliant Funds

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training covers all the fundamental aspects of the selection and management of Islamic law (sharia)-compatible funds. Learning Objectives: At the end of this session, participants will be able ...