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Training Details

Investigating Fraud in the Workplace Course
Provider: TSI
Duration: 3 days
Starting Date: 2020-04-20
Ending Date: 2020-04-22
Attendant Fee: NGN 150,000
Venue: 4, Akinpelu Street, Lagos-Ibadan Express Road, Behind ENYO Petrol Station, Ibafo Bus stop, Ibafo, Og
Posted on: 25th Feb, 2020 11:42:00 AM
Event Description
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. Course Objectives: The purpose of this course is to examine types of fraud that typically exist within various departments of a corporate environment, to study the tools which are used to identify those suspected of being involved in fraud and the ability to effectively interview witnesses and suspects in disciplinary and criminal investigations Course Outline: Fraud and Ethics Overview Introduction to Evidence The Investigative Process
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Location:
House 5 Zone 7 Oteyi Garden Estate, Abuleado, Amuwo Odofin.
Lagos State, Nigeria.
Tel: +234-9038014254
Email:  info@trainingandcoursesinnigeria.com