Nigerian Seminars and Trainings

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

business logo

Investigating Fraud in the Workplace Course

By: TSI Limited

Ogun State, Nigeria

06 - 08 Jun, 2022  3 days

Follow Event

  

NGN 150,000

Venue: Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State

Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This course is designed specifically for Internal Auditors, Audit Committee Members, Officers of Regulatory bodies, Bank Inspectors etc.

Course Objectives:

The purpose of this course is to examine types of fraud that typically exist within various departments of a corporate environment, to study the tools which are used to identify those suspected of being involved in fraud and the ability to effectively interview witnesses and suspects in disciplinary and criminal investigations

Course Outline:

  • Fraud and Ethics Overview
  • Introduction to Evidence
  • The Investigative Process
  • Indicators of Fraud
  • Evaluating Complaints and Allegations
  • Fraud Response Planning
  • Investigative Options and the Law
  • Management of Investigations - Policy and Tasking
  • Management of Protracted Fraud Investigations
  • Dealing with Evidence - Integrity and Continuity
  • Investigative Interviewing
  • Presenting a Case
  • Dealing with Law Enforcement Agencies
  • Case Study
Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Jun 06 - 08 Jun, 2022
NGN 150,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, +2348033467639, +2348023019508,

Related Courses

Fundamentals of Business Process Re-Engineering Course Fundamentals of Business Process Re-Engineering Course

3 days, 15 - 17 Nov, 2022 

2022-11-15 12:11:00 2022-11-15 12:11:00
Ogun State, Nigeria

TSI Limited

BPR is defined as the fundamental rethinking and radical redesign of business processes to bring about dramatic improvements in organizational performance. Throughout business or government, change ...

Circular Planning for Business Success Course Circular Planning for Business Success Course

3 days, 22 - 24 Aug, 2022 

2022-08-22 12:08:00 2022-08-22 12:08:00
Ogun State, Nigeria

TSI Limited

Business owners today have many challenges to contend with more than ever before. Growing businesses face a range of challenges. As a business grows, different problems and opportunities demand ...

Corporate Governance Course Corporate Governance Course

3 days, 03 - 05 Aug, 2022 

2022-08-03 12:08:00 2022-08-03 12:08:00
Ogun State, Nigeria

TSI Limited

The course will be run using a series of Presentations, Discussions, examining a number of Case Studies, sharing experience and knowledge, examining international best practice in Corporate ...

Financial Market Risk Assessment Course Financial Market Risk Assessment Course

3 days, 29 - 31 Aug, 2022 

2022-08-29 12:08:00 2022-08-29 12:08:00
Ogun State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...