Instructor Led Assets Training in Nigeria
Assets Training Provider? - Tell us about your Training!
From Lrcdp Consulting
Legal and Finance
- Trial Advocacy
- Bank Strategy Master class
- Structured Finance
- Correspondence Banking
- Best Practices in Corporate Governance
- Aircraft & Aviation Finance
- Ship & Vessels Finance
- Telecoms Project Finance
- Energy & Power Project Finance
- Packaging Syndicated Lending
- Creation, Registration & Perfection of Charges in Bank Lending
- Receivership & Enforcement of Charges
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Fraud Management Prevention
.... Contract & Procurement Fraud
3. Fraud Investigation, Assets Tracing & Recovery
4. Financial Institution Fraud
5. Financial Statement Fraud
6. Gathering of Evidence in Fraud Investigation
7. Fraud Investigation Interview
8. Forensic Document Investigation
9. Internal Fraud Investigation
10. Occupational & Employees Fraud
11. Fraud Risk Management
12. Money Laundering -
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