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
Treasury Management Treasury Management

3 days, 26 - 28 Oct, 2017 

2017-10-26 12:10:00
Lagos State, Nigeria

TSI Limited

This three day course will give participants a chance to critically review key elements of their company treasury function and the means by which to add value and enhance efficiency. You will learn ...

Banks Internal Control and Compliance Banks Internal Control and Compliance

3 days, 09 - 11 Oct, 2017 

2017-10-09 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide a complete overview of a bank's internal controls and compliance activities. Alternation between theoretical notions and practical simulations aims to provide ...

Crowd Management and Control Course Crowd Management and Control Course

3 days, 06 - 08 Nov, 2017 

2017-11-06 12:11:00
Lagos State, Nigeria

TSI Limited

Managing a huge gathering (in airports, banks, sports and recruitment centers, religious and worship places, traditional/annual festivals, carnivals etc.) is a tough row to hoe and it necessitates ...

Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 16 - 20 Oct, 2017 

2017-10-16 12:10:00
Kano State, Nigeria

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 ...