Nigerian Seminars and Trainings

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

business logo

The Fraud Policy

By: TSI Limited

Lagos State, Nigeria

24 - 26 May, 2017  3 days

Follow Event

  

NGN 190,000

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that will aid prevention and detection of fraud.

Course Objective

Fraud is defined as the intentional false representation and concealment of material fact for the purpose of inducing others to act upon it to his or her injury.

The course satisfies the PEP Model (Prevent Expose Prosecute)

Course Outline

  • What constitutes an irregularity or suspected irregularity and by who
  • The scope of the policy
  • Actions constituting fraud
  • Investigation responsibilities
  • Authorization for investigation
  • Reporting procedures
  • Termination
  • Administration
  • Fraud Hotline
  • Approval
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. May 24 - 26 May, 2017
NGN 190,000.00 + 9,500.00 (VAT)
(Convert Currency)

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

Related Courses
Forensic Accounting Professional Certification Course - Accra, Ghana Forensic Accounting Professional Certification Course - Accra, Ghana

3 days, 18 - 20 Dec, 2017 

2017-12-18 12:12:00
Ghana

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Bond Portfolio Management Bond Portfolio Management

3 days, 19 - 21 Oct, 2017 

2017-10-19 12:10:00
Lagos State, Nigeria

TSI Limited

Hands-on training covering all the aspects of the management of a fixed rate bond portfolio (active strategies and immunization strategy) Prior basic knowledge of interest rate products is ...

Bond and Fixed Income Trading Workshop Bond and Fixed Income Trading Workshop

3 days, 19 - 21 Oct, 2017 

2017-10-19 12:10:00
Lagos State, Nigeria

TSI Limited

The global corporate and government bond markets have experienced a renewal of substantial rates of growth in issuance since the global financial crisis, the result of a variety of factors-increased ...

Basel II Market Risk Assessment Basel II Market Risk Assessment

3 days, 28 - 30 Sep, 2017 

2017-09-28 12:09:00
Lagos 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 ...