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,

Related Courses
MSc Forensic Auditing and Accounting  Course (In collaboration with Copperstone University, Zambia) MSc Forensic Auditing and Accounting Course (In collaboration with Copperstone University, Zambia)
On going

2 year, 21 days, 10 - 30 Sep, 2019 

2018-09-10 12:09:00
Lagos State, Nigeria

TSI Limited

MSc Forensic Auditing and Accounting Modules (by research) Qualitative Research Methods Quantitative Research Method Academic writing Skill Course Writing of Research Proposal Research Phase ...

Supply Chain Management II Supply Chain Management II

3 days, 22 - 24 Oct, 2018 

2018-10-22 12:10:00
Lagos State, Nigeria

TSI Limited

Eliminating functional silos is an imperative if organizations are to achieve the high levels of customer satisfaction and reduce cost demanded of the supply chain. Eliminating these silos ...

Fundamentals of Corporate Finance Fundamentals of Corporate Finance

3 days, 22 - 24 Oct, 2018 

2018-10-22 12:10:00
Lagos State, Nigeria

TSI Limited

When putting together any corporate finance deal, the potential creation of value is a key consideration. Corporate finance techniques and structures offer many companies the opportunity for value ...

Fraud Prevention Course Fraud Prevention Course

3 days, 14 - 16 Nov, 2018 

2018-11-14 12:11:00
Ogun State, Nigeria

TSI Limited

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the ...