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Conferences, training, seminars about / in Investigation

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Fraud Detection and Investigation for Internal Auditors Fraud Detection and Investigation for Internal Auditors

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

Learnway Africa

This course is designed to help internal auditors develop the skills and knowledge necessary to effectively detect and investigate fraud within their organizations. Participants will learn how to ...

Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors Workshop on Fraud Investigation and Detection for Public Sector Accountants and Auditors

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Government auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This course ...

Fraud Risk Management: Awareness, Prevention, Detection and Investigation Fraud Risk Management: Awareness, Prevention, Detection and Investigation

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

GoldStead Resources Company 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 companies ...

Effective Investigation, Prosecution and Sanctions Course Effective Investigation, Prosecution and Sanctions Course

4 days, Dec 03 - 06 Dec, 2024  

2024-12-03 12:12:00
Lagos State, Nigeria

Newways Consulting

When fraud or corruption has been detected much depends on what happens next. How should the suspicions be dealt with? By whom? Where is the evidence? How should it be gathered? How should the ...

Effective Auditing, Inspection and Investigation Course Effective Auditing, Inspection and Investigation Course

4 days, Dec 03 - 06 Dec, 2024  

2024-12-03 12:12:00
Abuja FCT, Nigeria

Francis Consulting

This workshop provides participants the ability and knowledge relating to the role of the auditor in carrying out effective audits or inspections and investigation: including the purpose of ...

Fraud Investigation, Detection and Deterrence Training Fraud Investigation, Detection and Deterrence Training

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Lagos State, Nigeria

Capacity for Africa

The current compliance, regulatory, and economic environment continues to have a significant impact on audit plans, priorities, and activities. Every internal auditor needs to fully understand the ...

Fraud Detection, Investigation Audit And Corrective Action In Government Accounting Fraud Detection, Investigation Audit And Corrective Action In Government Accounting

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Government accounting is a critical function as it deals with huge sums of money of taxpayers and other forms of collection. Given the expanse of the sector and the number of individuals handling ...

Training On Computer Forensics And Digital Investigation Training On Computer Forensics And Digital Investigation

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Macskills Training & Development Institute

Computer forensics isn't just about solving crimes; It's the art and science of investigating digital devices and data to extract, analyze, and present evidence. it's also crucial in ...

Forensic Accounting, Auditing and Investigation Course Forensic Accounting, Auditing and Investigation Course

5 days, Feb 03 - 07 Feb, 2025  

2025-02-03 12:02:00
Lagos State, Nigeria

Capacity for Africa

Forensic auditing or accounting describes a wide range of investigative work which accountants in practice could be asked to perform. It covers the whole process of investigating a financial matter, ...

Advanced Accident Investigation and Reporting Course Advanced Accident Investigation and Reporting Course

4 days, Feb 11 - 14 Feb, 2025  

2025-02-11 12:02:00
Lagos State, Nigeria

Newways Consulting

Despite all our best efforts, accidents and incidents occasionally occur. These unplanned or undesired events can adversely affect a company’s work operations and may include work-related ...

Conducting Internal Investigation Course Conducting Internal Investigation Course

3 days, Feb 19 - 21 Feb, 2025  

2025-02-19 12:02:00
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 ...

Advanced Investigation Techniques Course Advanced Investigation Techniques Course

3 days, Mar 26 - 28 Mar, 2025  

2025-03-26 12:03:00
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 ...

Forensic Auditing and Investigation Technique in Procurement Course Forensic Auditing and Investigation Technique in Procurement Course

3 days, Mar 26 - 28 Mar, 2025  

2025-03-26 12:03:00
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 ...

Workplace Investigation and Interviewing Course Workplace Investigation and Interviewing Course

3 days, Apr 02 - 04 Apr, 2025  

2025-04-02 12:04:00
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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