Nigerian Seminars and Trainings

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

business logo

Workplace Investigation and Interviewing Course

By: TSI Limited

Ogun State, Nigeria

22 - 24 Oct, 2018  3 days

Follow Event

  

NGN 150,000

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 for Internal Auditors, Bank Inspectors, Officers of Regulatory Agencies, Co-Operative Inspectors and Finance Officers with oversight functions.

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:

  • Corporate Risk Management
  • Investigation Objectives a Options
  • Criminal and Civil Law
  • Disciplinary Practice and Procedure
  • Investigation Methodology
  • Information
  • Intelligence or Evidence?
  • Interview Techniques
  • Presenting a Case.                                   
4, Akinpelu Street, Lagos-Ibadan Express Road, Behind Femak Petrol Station, Ibafo Bus stop, Ibafo, Ogun State Oct 22 - 24 Oct, 2018
NGN 150,000.00
(Convert Currency)

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

NST PPC Advert
Related Courses
Risk Based Internal Auditing for Oil and Gas Course Risk Based Internal Auditing for Oil and Gas Course
On going

3 days, 16 - 18 Jul, 2018 

2018-07-16 12:07:00
Ogun 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 ...

Strategy for Organizational Improvement Strategy for Organizational Improvement
On going

3 days, 16 - 18 Jul, 2018 

2018-07-16 12:07:00
Lagos State, Nigeria

TSI Limited

In today's global marketplace, business leaders must successfully navigate a constantly changing and complex environment to ensure that their organization is winning. How do you recognize the ...

Effective Fraud and Corruption Management Effective Fraud and Corruption Management

3 days, 06 - 08 Aug, 2018 

2018-08-06 12:08:00
Lagos State, Nigeria

TSI Limited

Fraud and Corruption remain a huge menace in the corporate world. Government establishment too are not finding it easy under the scourge of fraud and corruption. This course is intended to expose ...

Asset Misappropriation Course Asset Misappropriation Course

3 days, 06 - 08 Aug, 2018 

2018-08-06 12:08:00
Ogun State, Nigeria

TSI Limited

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organization steal from it. Misappropriation of company assets is the most common form of fraud and ...