Nigerian Seminars and Trainings

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

business logo

Asset Misappropriation

By: TSI Limited

Lagos State, Nigeria

22 - 24 May, 2017  3 days

Follow Event

  

NGN 190,000

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 financial loss facing organizations today. As today’s business environment becomes increasingly more complex and global, the opportunity and likelihood of losing corporate assets to fraud increases dramatically. Asset misappropriation fraud schemes, even in the simplest of forms, can often be difficult to detect and unknowingly result in losses that add up to significant dollars.

Course Objectives:

To reveal several ways by which members of staff perpetrate frauds and work out control measures.

Course Outline:

  • Check Tampering
  • Embezzlement
  • Expense Reimbursement Fraud
  • Fraudulent Billing Schemes
  • Inventory Theft
  • Kickback Schemes
  • Lapping Schemes
  • Misuse of Company Assets
  • Payroll Fraud
  • Skimming
  • Vendor Data Analysis
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. May 22 - 24 May, 2017
NGN 190,000.00 + 9,500.00 (VAT)
(Convert Currency)

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

Related Courses
Bank Accounting Consolidation under IFRS Bank Accounting Consolidation under IFRS

3 days, 17 - 19 Jul, 2017 

2017-07-17 12:07:00
Lagos State, Nigeria

TSI Limited

This hands-on training focuses on the main principles of IAS/IFRS consolidation in the banking industry and on the related difficulties. Learning Objectives: At the end of this session, participants ...

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

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
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 ...

Women in Leadership Course Women in Leadership Course

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

TSI Limited

The strengths and different perspectives that women bring to organizations are largely unacknowledged, mainly because women do not know how to present these skills in an effective way. Often being a ...

Organizing and Running Effective Meetings Organizing and Running Effective Meetings

3 days, 05 - 07 Jun, 2017 

2017-06-05 12:06:00
Lagos State, Nigeria

TSI Limited

Running Effective Meetings training course teaches participants about planning, participating in, and concluding successful meetings. Participants will learn how to establish the ...