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 (leading to MSc. Forensic Accounting) Course

By: TSI Limited

Ogun State, Nigeria

27 - 31 May, 2019  5 days

Follow Event

  

NGN 455,000

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
4, Akinpelu Street, Behind ENYO Filling Station, Ibafo Bus Stop, Lagos-Ibadan Express Road, Ibafo, Ogun State, Nigeria May 27 - 31 May, 2019
NGN 455,000.00 + 22,750.00 (VAT)
(Convert Currency)

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

Facilitators: Richard Mayungbe: PhD, MSc, MBA, BSc, FCCA, FICA, CPFA, CFIAN, FCFIP, FIAF, 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
Dealing with Conflicts and Complaints Course Dealing with Conflicts and Complaints Course

3 days, 11 - 13 Nov, 2019 

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

TSI Limited

The customer is always right - right?  Sometimes there are occasions when the customer is not entirely right, or when their behaviour in making a complaint is such that they need to be ...

Strategic Financial Management Course Strategic Financial Management Course

3 days, 14 - 16 Oct, 2019 

2019-10-14 12:10:00
Ogun State, Nigeria

TSI Limited

Strategic Financial Management" refers to both - the financial implications and aspects of various business strategies and the strategic management of finance. If a company wants to be a ...

Cost Control Techniques Course Cost Control Techniques Course

3 days, 24 - 26 Jun, 2019 

2019-06-24 12:06:00
Ogun State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...