Nigerian Seminars and Trainings

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

business logo

Investigating Fraud in the Workplace

By: TSI Limited

Ghana

03 - 05 Oct, 2016  3 days

Follow Event

  

USD 1,500

Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This course is designed specifically for Internal Auditors, Audit Committee Members, Officers of Regulatory bodies, Bank Inspectors etc.

Learning Objectives

—At the end of the 3 days session, participants will be able to :
  • —define fraud and identify types of fraud that exist in various departments of  a workplace;
  • —identify causes of fraud in the workplace;
  • —select appropriate tools  and methods to investigate fraud; and
  • —write a lucid and elucidatory fraud investigation report .

Course Outline

  • Fraud and Ethics Overview
  • Definitio of Fraud 
  • Definition of Investigation
  • The Investigative Process
  • Indicators of Fraud
  • Evaluating Complaints and Allegations
  • Fraud Response Planning
  • Investigative Options and the Law
  • Management of Investigations - Policy and Tasking
  • Management of Protracted Fraud Investigations
  • Introduction to Evidence
  • Dealing with Evidence - Integrity and Continuity
  • Investigative Interviewing
  • Dealing with Law Enforcement Agencies
  • Fraud Investigation Report Writing
  • Presenting a Case 
Erata Hotel, Accra, Ghana Oct 03 - 05 Oct, 2016
USD 1,500.00
(Convert Currency)

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

Richard MAYUNGBE, PhD, MSc, MBA, BSc, FICA, FCCA, CPFA, ACFE, MICM, MIPN, Ch.MC, MITD, SEC Licensed Investment Adviser (Country Representative of the Institute of Certified Forensic Accountants, Canada) www.forensicglobal.org
Related Courses
The Fraud Policy The Fraud Policy

3 days, 24 - 26 May, 2017 

2017-05-24 12:05:00
Lagos State, Nigeria

TSI Limited

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 ...

Bank Accounting Essentials Bank Accounting Essentials

3 days, 17 - 19 Jul, 2017 

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

TSI Limited

This training course aims to provide an imitation to the major mechanisms of bank accounting, and features the recording of accounting entries related to several banking operations. Learning ...

Credit Management and Collection of Receivables Credit Management and Collection of Receivables

3 days, 19 - 21 Jun, 2017 

2017-06-19 12:06:00
Lagos State, Nigeria

TSI Limited

This course is specially designed for the professional credit manager who needs to take time out to sharpen up existing skills and to share and compare knowledge with fellow professionals. The ...

Fundamental of Internal Auditing Fundamental of Internal Auditing

3 days, 12 - 14 Jun, 2017 

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

TSI Limited

 “This 3-day Fundamentals of Internal Auditing training course introduces new Internal Auditors to their role and responsibilities. The role of the Internal Audit department is ...