Nigerian Seminars and Trainings

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

business logo

Advanced Investigation Techniques

By: TSI Limited

Lagos State, Nigeria

10 - 12 May, 2017  3 days

Follow Event

  

NGN 190,000

This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including breaches of discipline, acts of internal and external crime, fraud, information leaks, accidents etc. Additionally, the skills learnt on this course will prove valuable whenever the organization finds itself in a position of having to defend itself against civil actions

Learning Objectives:

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

  • Demonstrate skills for the detection of white collar crimes and other violations within an organization;
  • Conduct fraud, corruption and ethical violation investigation;
  • Write an investigation report;
  • Present evidence in court or at in-house disciplinary committee;

Course Outline

  • Investigation Management
  • Investigation Team Selection and Allocation of Roles
  • Investigation Budgeting
  • Jurisdiction and Law Enforcement Agencies
  • Dealing with Scenes of Crime
  • Investigative Interviewing
  • Analysis of Information
  • Surveillance Techniques
  • Handling Informants
  • Recording and Storage of Evidence
  • Analysis of Evidence
  • Report Writing
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. May 10 - 12 May, 2017
NGN 190,000.00 + 9,500.00 (VAT)
(Convert Currency)

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

Related Courses
Value Based Leadership Value Based Leadership

3 days, 22 - 24 May, 2017 

2017-05-22 12:05:00
Lagos State, Nigeria

TSI Limited

The Journey of Leadership is a discussion-based approach to corporate values, individual competencies and improved individual and team effectiveness. This course is highlighted by in-depth ...

Managing Church Finances Managing Church Finances

3 days, 14 - 16 Aug, 2017 

2017-08-14 12:08:00
Lagos State, Nigeria

TSI Limited

Setting the church on a path of growth begins with proper management of church finances. The ministry of Judas Iscariot is a serious contender in the house of God. This course would expose clergy men ...

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

3 days, 08 - 10 May, 2017 

2017-05-08 12:05:00
Lagos 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 ...

Treasury Products Workshop Treasury Products Workshop

3 days, 26 - 28 Oct, 2017 

2017-10-26 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 ...