Training | courses | seminars | conferences about / in IbafoP G1

ICFA - Forensic Accounting Professional Certification USA and Canada Online and Classroom Course

5 days, Dec 09 - 13 Dec, 2024

Ogun State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

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Reward Management Online and Classroom Course

3 days, Dec 09 - 11 Dec, 2024

Ogun State, Nigeria

TSI Limited

Reward is a very important tool in motivating the workforce, hence the need for this training. Participants would be introduced to the total rewards model and each of its components. ...

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Performance Management Workshop Online and Classroom

3 days, Dec 09 - 11 Dec, 2024

Ogun State, Nigeria

TSI Limited

Performance appraisals are essential for the effective management and evaluation of staff. Appraisals help develop individuals, improve organizational performance, and feed into business planning. ...

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Contract and Procurement Fraud - Auditing the Procurement Process Course

3 days, Dec 09 - 11 Dec, 2024

Ogun State, Nigeria

TSI Limited

When establishing a management system, organizations have to put in place processes to control the purchasing of products (or services) and their verification. However, the way organizations consider ...

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Expert Witness Course

3 days, Dec 11 - 13 Dec, 2024

Ogun State, Nigeria

TSI Limited

Expert Witnesses play a fundamental role within the judicial system by providing opinion evidence to assist courts in reaching decisions. Expert Witnesses may be asked to write a report or statement ...

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Ratio Analysis for Lenders and Financial Merchants Course

5 days, Jan 13 - 17 Jan, 2025

Rwanda

TSI Limited

Accounting information is provided by means of financial statements, which includes:The income statement and the Balance Sheet but are often in summarized form. The secrets about the performance, ...

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Advanced Fraud Detection and Control Course

3 days, Feb 03 - 05 Feb, 2025

Ogun State, Nigeria

TSI Limited

The responsibility to take action after frauds have been detected rests on senior management. In some cases, control overrides are often done by senior management, thereby making a mockery of the ...

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Fraud Detection and Control Course

3 days, Feb 05 - 07 Feb, 2025

Ogun State, Nigeria

TSI Limited

Fraud is a general headache in most establishments around the world. A company has to actually detect fraud before it can be investigated. Remember that companies put controls in place to ensure that ...

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Diploma In Supply Chain and Operations Management - DISCOM Online and Classroom Course

5 days, Feb 17 - 21 Feb, 2025

Ogun State, Nigeria

TSI Limited

DISCOM is a unique qualification that combines the supply chain management and operations management bodies of knowledge into a single but combined training. It is the right training to ...

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Conducting Internal Investigation Course

3 days, Feb 19 - 21 Feb, 2025

Ogun State, Nigeria

TSI Limited

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can ...

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Anti-Money Laundering and Anti-Terrorism Online and Classroom Course

3 days, Feb 25 - 27 Feb, 2025

Ogun State, Nigeria

TSI Limited

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies and simulation exercises will illustrate the discussed points. Learning Objectives: At the end of ...

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Fundamentals of Anti-Money Laundering Course

3 days, Feb 26 - 28 Feb, 2025

Ogun State, Nigeria

TSI Limited

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take ...

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ICFA - Forensic Accounting Professional Certification USA and Canada Online and Classroom Course

5 days, Mar 03 - 07 Mar, 2025

Ogun State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

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Financial Institution Fraud Course

3 days, Mar 04 - 06 Mar, 2025

Ogun State, Nigeria

TSI Limited

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 ...

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Forensic Examination of Excess Bank Charges and Unethical Practices

3 days, Mar 05 - 07 Mar, 2025

Ogun State, Nigeria

TSI Limited

Banking business has nowadays been infiltrated by breach of trust, unethical practices, and a host of unwholesome conducts demanding that organizations should acquire state of the art forensic skills ...

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Fraud Risk Management Course

3 days, Mar 10 - 12 Mar, 2025

Ogun State, Nigeria

TSI Limited

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when ...

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Financial Statement Fraud Course

3 days, Mar 12 - 14 Mar, 2025

Ogun State, Nigeria

TSI Limited

When the managers of a company provide false financial information, it's called financial statement fraud. Financial statement fraud is usually committed with the intention of making financial ...

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Financial Analysis for Lending Course

3 days, Mar 12 - 14 Mar, 2025

Ogun State, Nigeria

TSI Limited

This course is ideal for anyone in your financial institution who must be able to understand and assess accrual-based financial statements-explores fundamental accounting and cash flow concepts from ...

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Business Planning to Meet MSME Lending

, Mar 12 - 12 Mar, 2025

Ogun State, Nigeria

TSI Limited

Business owners today have many more options when it comes to finding a Lender than they did many years ago, but you will find that eligibility for those loans can differ wildly among lenders. ...

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Fraud Prevention Course

3 days, Mar 17 - 19 Mar, 2025

Ogun State, Nigeria

TSI Limited

This course explains the nature of fraud and deals with the issues of implementing appropriate policies, systems and controls to try to prevent fraud occurring. It highlights ways of managing the ...

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Records and Information Management II Course

3 days, Mar 17 - 19 Mar, 2025

Ogun State, Nigeria

TSI Limited

Information is very a vital resource in modern time. It forms the basis of making appropriate response to opportunities and threats in the environment. Records form a strategic component of ...

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Preventing Examination Fraud Course

, Mar 18 - 18 Mar, 2025

Ogun State, Nigeria

TSI Limited

The objective of examination is to find out the extent to which students understand what they have been taught and therefore grade the students in order of merit or competence. In this respect, no ...

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Suspense Accounts Reconciliation Course

3 days, Mar 18 - 20 Mar, 2025

Ogun State, Nigeria

TSI Limited

Anytime there is uncertainty about where a financial transaction is to be recorded, it gets recorded in what’s called a “suspense account”, pending when the appropriate destination ...

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Bank and Corporate Treasury Management Course

3 days, Mar 19 - 21 Mar, 2025

Ogun State, Nigeria

TSI Limited

Treasury functions in banks and corporate world has gone beyond mere custodians of liquid assets. In fact treasury function has become a profit centre that should contribute to the bottom line of the ...

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Asset Misappropriation Online and Classroom Course

3 days, Mar 25 - 27 Mar, 2025

Ogun State, Nigeria

TSI Limited

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organization steal from it. Misappropriation of company assets is the most common form of fraud and ...

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Advanced Investigation Techniques Course

3 days, Mar 26 - 28 Mar, 2025

Ogun State, Nigeria

TSI Limited

This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including ...

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Preventing Employees Fraud Course

3 days, Mar 26 - 28 Mar, 2025

Ogun State, Nigeria

TSI Limited

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though the act of fraud has been around for years, the schemes are getting more sophisticated as technology ...

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Time Management Course

3 days, Mar 26 - 28 Mar, 2025

Ogun State, Nigeria

TSI Limited

Managing your time effectively is critical to success, because time once lost can never be regained. A little sleep, a little slumber, a little folding of the hands to rest- and poverty will come on ...

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Forensic Auditing and Investigation Technique in Procurement Course

3 days, Mar 26 - 28 Mar, 2025

Ogun State, Nigeria

TSI Limited

Procurement is one of the two most prominent avenue of fraud in an organization, leading the Payroll. The course has been designed to bring an indepth understanding of the theory and practice of ...

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Budgeting and Budgetary Control

3 days, Mar 26 - 28 Mar, 2025

Ogun State, Nigeria

TSI Limited

The course is designed to help personnel entrusted with departmental or organizational budgets with essential knowledge and skills to enable them effectively manage and monitor the budget ...

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The Fraud Policy Course

, Mar 31 - 31 Mar, 2025

Ogun 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 ...

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Workplace Investigation and Interviewing Course

3 days, Apr 02 - 04 Apr, 2025

Ogun State, Nigeria

TSI Limited

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed ...

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Customer Relationship Management Course

3 days, Apr 02 - 04 Apr, 2025

Ogun State, Nigeria

TSI Limited

This training course introduces Customer Relationship Management (CRM) and provides the skills and knowledge required to develop, manage, build and maintain customer relationships. You will develop ...

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Finance and Accounting for Non- Financial Professionals Course

3 days, Apr 02 - 04 Apr, 2025

Ogun State, Nigeria

TSI Limited

As the name suggests, Finance for Non-Financial Professionals training course is intended for people who do not have Finance and accounting as their core subject, however, their work involves dealing ...

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Forensic Auditing and Accounting Online and Classroom Course

3 days, Apr 09 - 11 Apr, 2025

Ogun State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

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Crowd Management Course

3 days, Apr 09 - 11 Apr, 2025

Ogun State, Nigeria

TSI Limited

Managing a huge gathering (in airports, banks, sports and recruitment centers, religious and worship places, traditional/annual festivals, carnivals etc.) is a tough row to hoe and it necessitates ...

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Auditing for Internal Control Course

3 days, Apr 23 - 25 Apr, 2025

Ogun State, Nigeria

TSI Limited

The Board of Directors has the ultimate responsibility for operations and processes involving risk management and control, but, managers with operational responsibility are charged with ensuring that ...

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Competency Framework Course

3 days, May 05 - 07 May, 2025

Ogun State, Nigeria

TSI Limited

Being tasked with introducing competencies into your organization can seem at times like a mission impossible! This highly informative and interactive course will give you the tools, models, ...

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Financial Planning Course for Executive Managers

3 days, May 06 - 08 May, 2025

Ogun State, Nigeria

TSI Limited

There is nothing more difficult to take in hand, more perilous to conduct, or more uncertain in its success, than to take the lead in the introduction of a new order of things.” ...

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Competitive Strategy Course

3 days, May 06 - 08 May, 2025

Ogun State, Nigeria

TSI Limited

This training course teaches analysis of strategic decisions facing an organization. The primary emphasis is on decisions at the line of business (rather than corporate) level, and the primary ...

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Forensic Evidence in Litigation Course

3 days, May 07 - 09 May, 2025

Ogun State, Nigeria

TSI Limited

Forensic Accountants and Investigators are often saddled with the task of presenting their professional reports in open courts in such a manner as to lead the court to the truth. .This is a herculean ...

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The Effective Secretary/Personal Assistant Course

3 days, May 07 - 09 May, 2025

Ogun State, Nigeria

TSI Limited

Success depends on the abilities of support staff. As organization worldwide have streamlined and computerized, support staff has become key to an organization’s success. More often than not, ...

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Risk Based Internal Auditing Course for Manufacturing Industries

3 days, May 07 - 09 May, 2025

Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

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Risk Based Internal Auditing for Ministries, Departments and Agencies and NGO Course

3 days, May 07 - 09 May, 2025

Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

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Risk Based Internal Auditing for Oil and Gas Course

3 days, May 07 - 09 May, 2025

Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

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Risk Based Internal Auditing for Haulage, Shipping and Airline Industries Course

3 days, May 07 - 09 May, 2025

Ogun State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

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Fundamentals of Internal Auditing Course

3 days, May 12 - 14 May, 2025

Ogun 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 explored within the ...

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Effective Budgeting and Financial Management Online and Classroom Course

3 days, May 12 - 14 May, 2025

Ogun State, Nigeria

TSI Limited

Financial Planning and the preparation of budgets are essential skills for anyone in the position of responsibility. Many budget holders are also responsible for setting selling prices and ...

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Internal Communication Management Course

3 days, May 14 - 16 May, 2025

Ogun State, Nigeria

TSI Limited

Great internal communication enables performance, increases engagement, and delivers value to organizations. But if you're new to the internal communication function, if involvement in internal ...

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Credit Management and Collection of Receivables Course

3 days, May 14 - 16 May, 2025

Ogun 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 ...

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Basel II Credit Risk Management Online and Classroom Course

3 days, May 19 - 21 May, 2025

Ogun State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

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Mechanism of the Foreign Exchange Market Online and Classroom Course

3 days, May 26 - 28 May, 2025

Ogun State, Nigeria

TSI Limited

This training course aims to introduce key concepts and fundamental mechanisms of the foreign exchange markets and the various related instruments (spot exchange, forward exchange, derivatives) as ...

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Fundamentals of Internal Audit Course

3 days, Jun 02 - 04 Jun, 2025

Ogun 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 ...

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Investigating Fraud in the Workplace Course

3 days, Jun 04 - 06 Jun, 2025

Ogun State, Nigeria

TSI Limited

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 ...

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Value Based Leadership Online and Classroom Course

3 days, Jun 04 - 06 Jun, 2025

Ogun State, Nigeria

TSI Limited

The Journey of Leadership is a discussion-based approach to corporate values, individual competencies and improved individual and team effectiveness. This course is highlighted by in-depth ...

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Work Attitude for Local Government Workers Online and Classroom Course

3 days, Jun 04 - 06 Jun, 2025

Ogun State, Nigeria

TSI Limited

We call it attitude skills, but it is really about helping people discover new ways of thinking. The training course is based on the assumption that everyone has an attitude. It might be a ...

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Tools and Techniques for Modern Internal Auditors Course

3 days, Jun 04 - 06 Jun, 2025

Ogun State, Nigeria

TSI Limited

To become a successful auditor, a strong base of knowledge and an understanding of basic auditing skills are essential. With this program, auditors, as well as non-auditors with internal control ...

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Fundamental of Revenue Forecasting Online and Classroom Course

3 days, Jun 16 - 18 Jun, 2025

Ogun State, Nigeria

TSI Limited

This course will introduce practical analytical methods for forecasting revenues. Participants will be guided to apply forecasting techniques on their own laptop computers individually and group ...

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Women in Leadership Online and Classroom Course

3 days, Jun 16 - 18 Jun, 2025

Ogun State, Nigeria

TSI Limited

The strengths and different perspectives that women bring to organizations are largely unacknowledged, mainly because women do not know how to present these skills in an effective way. Often being a ...

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Business Etiquette Online and Classroom Course

3 days, Jun 18 - 20 Jun, 2025

Ogun State, Nigeria

TSI Limited

Business Etiquette is so much more complex than knowing table manners like which fork to use at a business lunch. This training course examines the basics, most importantly to be considerate of ...

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Conferences, training, seminars about / in Ibafo

All Conferences, training, seminars about / in Ibafo

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