Nigerian Seminars and Trainings

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

business logo

Financial Institution Fraud

By: TSI Limited

Lagos State, Nigeria

19 - 21 Apr, 2017  3 days

Follow Event

  

NGN 190,000

Financial institution fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external parties. Forensic Accountants and Fraud Examiners possess the investigative expertise in this complex area. The Head of our Forensic Accounting Faculty would be imparting several years of experience in this field to participants.

Learning Objectives:

At the end of this session, participants will be able to:

  • Identify the fraudster’s motives and characteristics;
  • Recognise the fraudster’s modus operandi;
  • Teach colleagues how to expose the fraudsters trick and its consequence;
  • Discuss prosecution/disciplinary methods;

Course Outline:

  • Types of organizations that may be involved in financial statement fraud
  • Motives behind financial reporting fraud in organizations
  • Methods used to perpetrate financial statement fraud in organizations
  • Prevent, Expose and Prosecute (PEP) Methodology

Case Studies and References

Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Apr 19 - 21 Apr, 2017
NGN 190,000.00
(Convert Currency)

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

Related Courses
International Public Sector Accounting Standard International Public Sector Accounting Standard

3 days, 27 - 29 Nov, 2017 

2017-11-27 12:11:00
Lagos State, Nigeria

TSI Limited

This training is organized to sensitize Accountants, Treasurers, Account Officers, Auditors and others in finance functions of Ministries, Departments and Agencies on the provisions of the ...

Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO

3 days, 14 - 16 May, 2018 

2018-05-14 12:05:00
Lagos State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

Forensic Accounting Professional Certification Course - Accra, Ghana Forensic Accounting Professional Certification Course - Accra, Ghana

3 days, 18 - 20 Dec, 2017 

2017-12-18 12:12:00
Ghana

TSI Limited

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 ...

Certification in Supply Chain and Operations Management (CISCOM) Certification in Supply Chain and Operations Management (CISCOM)

5 days, 05 - 09 Nov, 2018 

2018-11-05 12:11:00
Lagos State, Nigeria

TSI Limited

CISCOM is the FIRST certification to combine the supply chain management and operations management bodies of knowledge into a single integrated training program. Relevant, Current, Effective- The ...