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Conducting Internal Investigation

By: TSI Limited

Lagos State, Nigeria

10 - 12 Apr, 2017  3 days

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NGN 185,000

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can cause as much damage as thieves outside. These threats come in many different forms which include:

  • Accounting fraud
  • Outright theft of physical assets
  • Unauthorized access, to manipulate data or to sell it
  • Threats, sexual harassment or other inappropriate forms of behaviour or communication

Learning Objectives:

  • At the end of this session, participants will be able to:
  • Define fraud and identify types of frauds and other violations that exist in various departments of  an organisation;
  • Identify causes of fraud and other violations in an organisation;
  • Select appropriate tools and methods to investigate frauds and other violations
  • Write a lucid and elucidatory internal investigation report. 

Course Outline:

  • Introduction to Internal Investigations
  • How to Prepare for an Investigation
  • How to Conduct Interviews
  • How to Develop Investigative Recommendation
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Apr 10 - 12 Apr, 2017
NGN 185,000.00
(Convert Currency)

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

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