Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training 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
Developing Executive Management Capacity Developing Executive Management Capacity

3 days, 09 - 11 Jul, 2018 

2018-07-09 12:07:00
Abia State, Nigeria

TSI Limited

The training course is designed for managers who wish to enhance their ability to plan and act more strategically, anticipate change and initiate successful change actions when and where necessary, ...

Public Private Partnership - Project Finance and PPP Public Private Partnership - Project Finance and PPP

3 days, 17 - 19 Sep, 2018 

2018-09-17 12:09:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Leadership Mentoring and Motivation Course Leadership Mentoring and Motivation Course

3 days, 20 - 22 Aug, 2018 

2018-08-20 12:08:00
Ogun State, Nigeria

TSI Limited

Nowadays a very wide skills-set is needed if a person is to be successful at leading others. The purpose of this training course is to place emphasis on developing a personal leadership style by ...

Organizational People Change Management Course Organizational People Change Management Course

3 days, 19 - 21 Sep, 2018 

2018-09-19 12:09:00
Ogun State, Nigeria

TSI Limited

Selecting the right project through well-disciplined portfolio management and effective project execution using project management best practices is only part of the recipe for success. As companies ...