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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, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
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 ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

Financial fraud, corporate misconduct, and regulatory non-compliance can cripple organizations if left unchecked. Forensic auditing is a critical tool in uncovering fraudulent activities, tracing ...

Tax Audit and Investigation Course Tax Audit and Investigation Course

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
Lagos State, Nigeria

Timeline Global Link Consulting

To meet its revenue goals, it is essential for a government to have a strong tax department that is capable of conducting audits and investigations to identify and recover unpaid taxes. ...

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

5 days, May 05 - 09 May, 2025  

2025-05-05 12:05:00
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, ...

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

4 days, May 05 - 08 May, 2025  

2025-05-05 12:05:00
State, 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 ...

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

4 days, May 06 - 09 May, 2025  

2025-05-06 12:05:00
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 ...

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

5 days, May 12 - 16 May, 2025  

2025-05-12 12:05:00
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 ...

Fraud Prevention, Detection and Investigation Fraud Prevention, Detection and Investigation

3 days, May 19 - 21 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Symantic Consulting

Company’s assets, payables and receivables if not managed well will result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for preventing and ...

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

5 days, Jun 02 - 06 Jun, 2025  

2025-06-02 12:06:00
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 ...

Workshop on Security Incident Management and Investigations Workshop on Security Incident Management and Investigations

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Security incident investigation is just a part of a holistic security response program and management process. The overall process begins when the security team is alerted to a breach or compromise ...

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, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
Kenya

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 ...

Forensic Investigation and Fraud Management Forensic Investigation and Fraud Management

3 days, Jun 18 - 20 Jun, 2025  

2025-06-18 12:06:00
Lagos State, Nigeria

Symantic Consulting

The content of this forensic investigation and fraud management course will include: Legal aspects Evidence and expert witness Crime scene processing Case management Fraud diagnostics Narrowing down ...

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

4 days, Jun 24 - 27 Jun, 2025  

2025-06-24 12:06:00
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 ...

Conducting Internal Investigation Course Conducting Internal Investigation Course

3 days, Jul 07 - 09 Jul, 2025  

2025-07-07 12:07:00
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 ...

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

3 days, Jul 23 - 25 Jul, 2025  

2025-07-23 12:07:00
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 ...

Corporate Investigation Skills Training Corporate Investigation Skills Training

5 days, Aug 18 - 22 Aug, 2025  

2025-08-18 12:08:00
Ghana

Alpha Partners

This Corporate Investigation Skills Training exposes participants to the insights and practical skills needed for a successful career as a private detective or investigator. The programme uncovers ...

Workshop on Advanced Incident, Accident Investigation and Reporting Writing Workshop on Advanced Incident, Accident Investigation and Reporting Writing

5 days, Sep 01 - 05 Sep, 2025  

2025-09-01 12:09:00
State, Nigeria

Human Capital Associates Global Consult Ltd

Safety is of utmost importance in any industry despite our best efforts, accidents and incidents occasionally occur. These unplanned or undesired events can adversely affect a company's work ...

Advanced Investigation Techniques Course Advanced Investigation Techniques Course

3 days, Sep 24 - 26 Sep, 2025  

2025-09-24 12:09:00
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 ...

Security Incident Management and Investigations Security Incident Management and Investigations

5 days, Nov 03 - 07 Nov, 2025  

2025-11-03 12:11:00
Rwanda

Francis Consulting

In this essential 5-day course, we thoroughly cover Incident Management in part one, followed by the Fundamentals of Investigations in part two. During the Incident Management portion, participants ...



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