|
Investigating Fraud in the Workplace
NGN 105,000 |
The purpose of this workshop style seminar is to examine types of fraud that typically exist within various departments of a corporate environment, to look at the tools used to identify those suspected of being involved in fraud and to teach how to effectively interview witnesses and suspects in disciplinary and criminal investigations
Content
- Fraud and Ethics Overview
- Introduction to Evidence
- 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
- Dealing with Evidence - Integrity and Continuity
- Investigative Interviewing
- Presenting a Case
- Dealing with Law Enforcement Agencies
- Case Study
For Whom: Security Officers, Admin Officers and others who perform related function in Public and Private Sectors.
Training Methodology
The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.
Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. | Jun 20 - 23 Jun, 2017 |
NGN 105,000.00 | (per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.) |
Chris Onwuasigwe, FCA 08033045484
Give Your Training Business a Boost! | |
Advertise on Nigerian Seminars and Trainings - Nigeria's one-stop training marketplace. Start Now! |
Related Courses

4 days, 07 - 10 May, 2019
Alpha Partners

4 days, 09 - 12 Apr, 2019
Alpha Partners

4 days, 12 - 15 Nov, 2019
Alpha Partners

4 days, 22 - 25 Oct, 2019
Alpha Partners