Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting)

By: TSI Limited

Abia State, Nigeria

22 - 26 Oct, 2018  5 days

Follow Event

  

NGN 355,000

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate.  Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organization and explains the latest techniques for fighting it.

Course Objectives

  • Detection of white collar crimes within an organization
  • Skills for Forensic Investigations
  • Successful prosecution of economic crimes, in particular fraud
  • The integration of accounting, auditing and investigative skills

Course Outline

  • Unit 1 - Introduction to Forensic Accounting
  • Unit 2 - Crime and Economy
  • Unit 3 - Psychology of The Fraudster
  • Unit 4 - Fraud Detection Techniques
  • Unit 5 - The Investigative Process
  • Unit 6 - Gathering Evidence and Rule of Evidence per Evidence Act
  • Unit 7 - Obtaining and Evaluating Non-Financial Evidence
  • Unit 8 - Interviewing Financially Sophisticated Witnesses
  • Unit 9 - Fraud Risk Assessment
  • Unit 10 - Fraud Prevention
  • Unit 11 - Computer Crimes
  • Unit 12 - Working in A Forensic Team, Litigation and Expert Witnessing
4, Akinpelu Street, Behind Femak Petrol Station, Ibafo Bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State. Oct 22 - 26 Oct, 2018
4, Akinpelu Street, Behind Femak Petrol Station, Ibafo Bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State., State, Nigeria 21 - 25 Jan, 2019
4, Akinpelu Street, Behind Femak Petrol Station, Ibafo Bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State., State, Nigeria 10 - 14 Dec, 2018
NGN 355,000.00
(Convert Currency)

+234 8033467639

Richard Mayungbe, PhD, MSc, MBA BSc, FCCA, FICA, CPFA, ACFE, MICM, MIPN, Ch.MC, MITD, Global Forensic Accounting, Finance and Management Trainer
Related Courses
Treasury Products Workshop Treasury Products Workshop

3 days, 08 - 10 Oct, 2018 

2018-10-08 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 ...

Workplace Investigation and Interviewing Course Workplace Investigation and Interviewing Course

3 days, 22 - 24 Oct, 2018 

2018-10-22 12:10:00
Ogun State, Nigeria

TSI Limited

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed ...

PhD Forensic Auditing and Accounting Course PhD Forensic Auditing and Accounting Course
On going

4 years, 21 days, 10 - 30 Sep, 2021 

2018-09-10 12:09:00
Lagos State, Nigeria

TSI Limited

This PhD Forensic Auditing and Accounting Course consist of the following course outline: Research Methods for Doctoral Students (10 ECT Credits) Accounting Theories and History (10 ECT Credits) ...

Fundamentals of Anti-Money Laundering Course Fundamentals of Anti-Money Laundering Course

3 days, 24 - 26 Oct, 2018 

2018-10-24 12:10:00
Ogun State, Nigeria

TSI Limited

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take ...