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Training Details

Financial Institution Fraud Course
Provider: TSI
Duration: 3 days
Starting Date: 2020-03-23
Ending Date: 2020-03-25
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 12:01:02 PM
Event Description
Financial institution fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external parties. Forensic Accountants and Fraud Examiners possess the investigative expertise in this complex area. The Head of our Forensic Accounting Faculty would be imparting several years of experience in this field to participants. Learning Objectives: At the end of this session, participants will be able to: Identify the fraudster’s motives and characteristics; Recognise the fraudster’s modus operandi; Teach colleagues how to expose the fraudsters trick and its consequence; Discuss prosecution/disciplinary methods; Course Outline: Types of organizations that
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House 5 Zone 7 Oteyi Garden Estate, Abuleado, Amuwo Odofin.
Lagos State, Nigeria.
Tel: +234-9038014254