Nigerian Seminars and Trainings

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

business logo

Investigating Fraud in the Workplace

By: Alpha Partners

Lagos State, Nigeria

20 - 23 Jun, 2017  4 days

Follow Event

  

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.)
(Convert Currency)

Chris Onwuasigwe, FCA 08033045484

3-5 Participants - 5% discount allowed, 5 and above number of participants - 10% discount allowed.
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
NST PPC Advert
Related Courses
Principles of Cost Accounting and Cost Reduction Strategies Course Principles of Cost Accounting and Cost Reduction Strategies Course

4 days, 06 - 09 Aug, 2019 

2019-08-06 12:08:00
Lagos State, Nigeria

Alpha Partners

To teach the best practice in principles of cost accounting and cost reduction. Content Overview of cost Accounting The uses of cost data Cost accumulation methods Elements of cost Process Costing: ...

Instrumentation Design Engineering Course Instrumentation Design Engineering Course

4 days, 18 - 21 Jun, 2019 

2019-06-18 12:06:00
Lagos State, Nigeria

Alpha Partners

Instrumentation play important role in chemical process plants where instrumentation used as controlling and monitoring of various operations. Control system is a part of instrumentation and ...

Modern Inventory and Stores Management Course Modern Inventory and Stores Management Course

4 days, 03 - 06 Sep, 2019 

2019-09-03 12:09:00
Lagos State, Nigeria

Alpha Partners

To teach the best practice in modern inventory and stores management. Content Inventory Management Definition Reason for holding stock Holding Cost Stock Control and Warehouse Processes Setting ...

Stores Management and Purchasing Procedures Course Stores Management and Purchasing Procedures Course

4 days, 03 - 06 Sep, 2019 

2019-09-03 12:09:00
Lagos State, Nigeria

Alpha Partners

At the end of the workshop, participants will be able to familiarize with stores and supplies procedures. Contents Introduction to activities of suppliers and stores functions Purchasing Procedures ...