Nigerian Seminars and Trainings

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

business logo

Forensic Accounting Professional Certification Course - Zambia

By: TSI Limited

Zambia

08 - 12 Apr, 2019  5 days

Follow Event

  

USD 850

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 suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution.

This training course concentrates on practical advice for delegates in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organization and explains the latest techniques for fighting it. Participants are exposed to the professional requirements for a successful career in forensic accounting.

Learning Objectives: 

At the end of this sesssion, participants will be able to:

  • detect white collar crimes within an organization;
  • demonstrate skills for Forensic Investigations;
  • write forensic accounting investigation reports;
  • apply forensic accounting skills in the prosecution of economic crimes;
  • present forensic evidence in courts successfully;
  • write the Institute of Certified Forensic Accountants, Canada certification exam with assurance of success.

Course Outline

The syllabus consists of the following 12 units.

  • Unit 1 - Introduction to Forensic Accounting
  • Unit 2 - Crime and Economy
  • Unit 3 - Psychology of The Fraudster
  • Unit 4 - Fraud Detection Techniques
  • Unit 5 - The Investigative Process
  • Unit 6 - Gathering Evidence
  • Unit 7 - Obtaining and Evaluating Non-Financial Evidence
  • Unit 8 - Interviewing Financially Sophisticated Witnesses
  • Unit 9 - Fraud Risk Assessment
  • Unit 10 - Fraud Prevention
  • Unit 11 - Computer Crimes
  • Unit 12 - Working in A Forensic Team
Copperstone University, Baluba River Campus, Ndola, Zambia Apr 08 - 12 Apr, 2019
USD 850.00 + 42.50 (VAT)
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, +2348033467639, +2348023019508,

Facilitators: Richard Mayungbe: PhD, MSc, MBA, BSc, FCCA, FICA, CPFA, ACFE, MICM, MIPN, Ch.MC, MITD, SEC Licensed Investment Adviser (Country Representative of the Institute of Certified Forensic Accountants, Canada, www.forensicglobal.org)
NST PPC Advert
Related Courses
People Management Skill Course People Management Skill Course

3 days, 06 - 08 May, 2019 

2019-05-06 12:05:00
Lagos State, Nigeria

TSI Limited

Managing people requires different skills, to managing tasks. This can be a daunting experience for new managers, as the list of responsibilities is endless, from leading and motivating your team to ...

Banks Internal Control and Compliance Course Banks Internal Control and Compliance Course

3 days, 26 - 28 Aug, 2019 

2019-08-26 12:08:00
Ogun 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 ...

Basel II Operational Risk Techniques Course Basel II Operational Risk Techniques Course

3 days, 19 - 21 Aug, 2019 

2019-08-19 12:08:00
Ogun 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 ...

Quality Management Course (leading to MBA - Total Quality Management) Quality Management Course (leading to MBA - Total Quality Management)

3 days, 11 - 13 Nov, 2019 

2019-11-11 12:11:00
Ogun State, Nigeria

TSI Limited

This three-day training course introduces the new quality manager or professional to the two principal quality systems, well known quality tools and techniques and is interactive and thought ...