Saturday, 20 April 2019

CONFERENCE, SEMINAR, WORKSHOP AND TRAINING PAPERS





CONFERENCE AND TRAINING PAPERS
The following conference, seminar, training and workshop presentations by Prof. Richard Mayungbe are available in Power Point Slides:
1.       Fraud Info graphics 2015
2.       Fighting financial crimes – The role of Forensic Investigators
3.       Developing Anti-fraud programs
4.       Investigation Techniques
5.       Investigation Law
6.       Setting up a fraud response plan
7.       Workplace Investigation and Interviewing
8.       Electronic Funds Transfer and ATM Fraud Control
9.       Developing a Forensic Report and Related Exhibits
10.   Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud
11.   Fraud Recovery Investigation Principles and Planning
12.   Implementing a Fraud Risk Management Program
13.   Internal Audit Report Writing Skill
14.   Copperstone University Workshop Paper 1 (Forensic Auditing & Investigation Techniques in Procurement, Examination and Employee Frauds)
15.   TSI Forensic Accounting Certification Course
16.   Tom Financial Statement Analysis
17.   Tom Banking Operations
18.   Bank Treasury Management Day 2
19.   Treasury Management Day 2
20.   Corporate Governance 2 for TSI Class
21.   Dealing with Conflicts and Complain
22.   Forensic Evidence In Litigation
23.   Bank Lending and Credit Administration
24.   Tom Public Sector Service Transformation
25.   Asset Misappropriation
26.   Fraud In Education
27.   VAT and WHT Accounting
28.   Capital Market Operations for bank
29.   Treasury Management for Voda
30.   ESEF Summer School class
31.   Tom Bank Treasury Management Day 4
32.   Exploring the Rudiments of White Collar Crimes and Corruption
33.   ACFE Abuja Chapter & NNPC Fraud Awareness Week
34.   Treasury Management Voda 4
35.   Anti-Money Laundering
36.   Anti-Money Laundering & Terrorism Course
37.   Financial and Investment Analysis
38.   Logistics Management
39.   Advanced Investigation Techniques
40.   Negotiation – managing tense situation
41.   Negotiation – strategies for effective meeting
42.   Negotiation – body language, logic, credibility
43.   Negotiation – influencing maximum impact through persuasion
44.   Effective Negotiation
45.   Public Speaking and Presentation Course
46.   Proactive Debt Recovery Strategy
47.   Internal Audit Report Writing Techniques for Optimal Result
48.   Business Etiquette
49.   Effective Corporate Social Responsibility
50.   Auditing for Internal Control
51.   CISCOM module 1-4
52.   Inventory Management (Yomi )
53.   Internal Control and Risk Assessments
54.   Appraising Factors Impacting Negatively on Sustainability Growth and Development in Nigeria
55.   IFRS for TSI Class
56.   Public Procurement Practice
57.   Public Procurement Audit
58.   Functions of Modern Internal Auditors
59.   Investigating Fraud In the Workplace I & II
60.   Risk Based Internal Auditing for TSI Class
61.   Fundamental of Revenue Forecasting
62.   Records and Information Class II for TSI Class
63.   Effective Budgeting for TSI Class
64.   Corporate Tax Accounting 1-6
65.   Project Scheduling and Cost Control
66.   The Role of Finance in Strategic Planning
67.   Conducting Internal Investigations
68.   Tools and Techniques for Modern Internal Auditors
69.   Public Sector Efficiency and Reform
70.   PPP Corruption in Procurement
71.   Business Financial Forecasting and Modelling
72.   Fundamental of Internal Auditing II
73.   Challenge of Electoral Victory for National Development
74.   Risk Management Best Practice
75.   Human Capital Performance Improvement Audit
76.   Operational Risk Management and Credit Risk Practice
77.   Finance for Marketing Managers
78.   Abuja Forensic Accounting and Auditing Course
79.   BMC Budgeting Course
80.   Strategic Procurement Management
81.   Risk Based Internal Auditing
82.   Cost Optimization
83.   Cost Optimization Joint Class
84.   IPN Business Strategy II
85.   IFRS Training 1-12
86.   IFRS Money Laundering
87.   Project Risk Management
88.   Project Monitoring and Evaluation
89.   HR Payroll Administration
90.   Creative Accounting
91.   Corporate Finance Theory
92.   Financial Crime and Money Laundering
93.   Corporate Governance for TSI Class
94.   Forensic Auditing and Accounting
95.   Finance Master-class – Strategic Finance
96.   Risk Based Internal Auditing
97.   Fraud Audit
98.   Effective Internal Audit
99.   Financial Planning and Project Finance Management
100.            Interpreting and Using Financial Reports II
101.            Credit Management
102.            Finance for Non finance Managers III
103.            Auditing the Treasury Department
104.            Auditing the Treasury Department – Audit Session
105.            HR Payroll Admin VI
106.            IPN Business Strategy
107.            Forensic Accounting and Auditing
108.            Finance for Non Finance Manager – Working Capital Management
109.            IFRS Conceptual Framework
110.            IFRS – IAS 27 Group Accounts
111.            IFRS – IAS 18 Property, Plant and Equipment
112.            IFRS – IAS 2 Inventories
113.            IFRS – IAS 1 Presentation of Financial Statements
114.            HR Payroll Administration V
115.            Public Sector Budgeting
116.            Budgeting Course for Osun State
117.            Effective Project Risk Management
118.            Credit Management and Collection of Receivables
119.            The Role of Finance in Strategic Planning
120.            Treasury Tools and Techniques
121.            Integrity and intelligent Leadership
122.            Project Monitoring and Evaluation
123.            Strategic Finance
124.            Business Finance Forecasting and Modelling
125.            Forensic Accounting and Auditing II
126.            NEITI Forensic Auditing Course
127.            Credit Management for TSI Class
128.            Fraud Detection and Control
129.            Role of Finance in Competitive Strategy
130.            Working Capital Management
131.            Principles of Budget and Effective Cost Control
132.            Competitive Strategy In Project Management, Monitoring and Evaluation
133.            Internal Control and Risk Assessment
134.            Strategic Planning for Organizational Improvement
135.            Treasury Tools – Strategic Finance Session
136.            Forensic Evidence in Litigation
137.            The use of Forensic Evidence in Litigation
138.            Fraud Risk in Forensic Accounting
139.            Conference paper – 1st  National Forensic Conference, Yaounde, Cameroon
140.            Strategic Finance
141.            Modern Strategic Leader
142.            PPP Corruption in Procurement
143.            Quality Management System
144.            Reward System
145.            Prevent Fraud Losses (ACFE)
146.            Dubai Forensic Auditing
147.            Financial Planning for Executives I & II
148.            Risk Assessment and Introduction to Internal Control
149.            Asset/Liability Management
150.            Financial Statement Fraud
151.            Management Accounting Fundamentals
152.            Effective Project Risk Management
153.            Balance Score Card (Vera)
154.            Business Communications and Ethics
155.            Attitudes for Local Government Workers
156.            Project Management Monitoring
157.            Chanterline Materials 7 & 8
158.            Capital Market Studies
159.            Supervising and Leading Team
160.            Putting Competency Framework to use
161.            People Management
162.            Corporate Governance, Ikeja
163.            Developing Executive Management Capacity
164.            Records and Information Management
165.            Leadership for New Managers
166.            Effective Institutional and Organizational Development
167.            Risks in Merger and Acquisition
168.            Strategic Management, Performance Management and Team Building
169.            Project Financial Cash Flow – Treasury Management
170.            Data Collection, Analysis and Reporting Management
171.            Public Private Partnership
172.            PPP Management Accountability
173.            IPN Finance and Management
174.            Interpreting and Using Financial Reports and Asset/Liability Management
175.            Understanding Financial Statement
176.            Financial Accounting Presentation (BA340)
177.            Effective Budgeting and Financial Management
178.            Training on Financial Accounting
179.            Credit Management and Debt Recovery Strategy
180.            Managing Change, People and Process
181.            Merger and Acquisition
182.            Organizational People Management
183.            Investment Skill Management
184.            Advance Excel Skill for Financial Accountants
185.            Budget and Budgeting Control
186.            Course 4 – Withholding Tax
187.            Course 3 – VAT
188.            Course 2 – Other Tax Matters
189.            Course 1 – Tax and Tax Matters in Nigeria
190.            Audit Fundamentals
191.            Audit Report
192.            Information Systems Audit
193.            Management and Union Relations that will lead to Trust
194.            Employees Exposure to Methods of Fraud Prevention
        


CONFERENCE, SEMINAR, WORKSHOP AND TRAINING PAPERS





CONFERENCE AND TRAINING PAPERS
The following conference, seminar, training and workshop presentations by Prof. Richard Mayungbe are available in Power Point Slides from richardmayungbe@gmail.com 
1.       Fraud Info graphics 2015
2.       Fighting financial crimes – The role of Forensic Investigators
3.       Developing Anti-fraud programs
4.       Investigation Techniques
5.       Investigation Law
6.       Setting up a fraud response plan
7.       Workplace Investigation and Interviewing
8.       Electronic Funds Transfer and ATM Fraud Control
9.       Developing a Forensic Report and Related Exhibits
10.   Forensic Auditing and Investigation Techniques in Procurement and Employee Fraud
11.   Fraud Recovery Investigation Principles and Planning
12.   Implementing a Fraud Risk Management Program
13.   Internal Audit Report Writing Skill
14.   Copperstone University Workshop Paper 1 (Forensic Auditing & Investigation Techniques in Procurement, Examination and Employee Frauds)
15.   TSI Forensic Accounting Certification Course
16.   Tom Financial Statement Analysis
17.   Tom Banking Operations
18.   Bank Treasury Management Day 2
19.   Treasury Management Day 2
20.   Corporate Governance 2 for TSI Class
21.   Dealing with Conflicts and Complain
22.   Forensic Evidence In Litigation
23.   Bank Lending and Credit Administration
24.   Tom Public Sector Service Transformation
25.   Asset Misappropriation
26.   Fraud In Education
27.   VAT and WHT Accounting
28.   Capital Market Operations for bank
29.   Treasury Management for Voda
30.   ESEF Summer School class
31.   Tom Bank Treasury Management Day 4
32.   Exploring the Rudiments of White Collar Crimes and Corruption
33.   ACFE Abuja Chapter & NNPC Fraud Awareness Week
34.   Treasury Management Voda 4
35.   Anti-Money Laundering
36.   Anti-Money Laundering & Terrorism Course
37.   Financial and Investment Analysis
38.   Logistics Management
39.   Advanced Investigation Techniques
40.   Negotiation – managing tense situation
41.   Negotiation – strategies for effective meeting
42.   Negotiation – body language, logic, credibility
43.   Negotiation – influencing maximum impact through persuasion
44.   Effective Negotiation
45.   Public Speaking and Presentation Course
46.   Proactive Debt Recovery Strategy
47.   Internal Audit Report Writing Techniques for Optimal Result
48.   Business Etiquette
49.   Effective Corporate Social Responsibility
50.   Auditing for Internal Control
51.   CISCOM module 1-4
52.   Inventory Management (Yomi )
53.   Internal Control and Risk Assessments
54.   Appraising Factors Impacting Negatively on Sustainability Growth and Development in Nigeria
55.   IFRS for TSI Class
56.   Public Procurement Practice
57.   Public Procurement Audit
58.   Functions of Modern Internal Auditors
59.   Investigating Fraud In the Workplace I & II
60.   Risk Based Internal Auditing for TSI Class
61.   Fundamental of Revenue Forecasting
62.   Records and Information Class II for TSI Class
63.   Effective Budgeting for TSI Class
64.   Corporate Tax Accounting 1-6
65.   Project Scheduling and Cost Control
66.   The Role of Finance in Strategic Planning
67.   Conducting Internal Investigations
68.   Tools and Techniques for Modern Internal Auditors
69.   Public Sector Efficiency and Reform
70.   PPP Corruption in Procurement
71.   Business Financial Forecasting and Modelling
72.   Fundamental of Internal Auditing II
73.   Challenge of Electoral Victory for National Development
74.   Risk Management Best Practice
75.   Human Capital Performance Improvement Audit
76.   Operational Risk Management and Credit Risk Practice
77.   Finance for Marketing Managers
78.   Abuja Forensic Accounting and Auditing Course
79.   BMC Budgeting Course
80.   Strategic Procurement Management
81.   Risk Based Internal Auditing
82.   Cost Optimization
83.   Cost Optimization Joint Class
84.   IPN Business Strategy II
85.   IFRS Training 1-12
86.   IFRS Money Laundering
87.   Project Risk Management
88.   Project Monitoring and Evaluation
89.   HR Payroll Administration
90.   Creative Accounting
91.   Corporate Finance Theory
92.   Financial Crime and Money Laundering
93.   Corporate Governance for TSI Class
94.   Forensic Auditing and Accounting
95.   Finance Master-class – Strategic Finance
96.   Risk Based Internal Auditing
97.   Fraud Audit
98.   Effective Internal Audit
99.   Financial Planning and Project Finance Management
100.            Interpreting and Using Financial Reports II
101.            Credit Management
102.            Finance for Non finance Managers III
103.            Auditing the Treasury Department
104.            Auditing the Treasury Department – Audit Session
105.            HR Payroll Admin VI
106.            IPN Business Strategy
107.            Forensic Accounting and Auditing
108.            Finance for Non Finance Manager – Working Capital Management
109.            IFRS Conceptual Framework
110.            IFRS – IAS 27 Group Accounts
111.            IFRS – IAS 18 Property, Plant and Equipment
112.            IFRS – IAS 2 Inventories
113.            IFRS – IAS 1 Presentation of Financial Statements
114.            HR Payroll Administration V
115.            Public Sector Budgeting
116.            Budgeting Course for Osun State
117.            Effective Project Risk Management
118.            Credit Management and Collection of Receivables
119.            The Role of Finance in Strategic Planning
120.            Treasury Tools and Techniques
121.            Integrity and intelligent Leadership
122.            Project Monitoring and Evaluation
123.            Strategic Finance
124.            Business Finance Forecasting and Modelling
125.            Forensic Accounting and Auditing II
126.            NEITI Forensic Auditing Course
127.            Credit Management for TSI Class
128.            Fraud Detection and Control
129.            Role of Finance in Competitive Strategy
130.            Working Capital Management
131.            Principles of Budget and Effective Cost Control
132.            Competitive Strategy In Project Management, Monitoring and Evaluation
133.            Internal Control and Risk Assessment
134.            Strategic Planning for Organizational Improvement
135.            Treasury Tools – Strategic Finance Session
136.            Forensic Evidence in Litigation
137.            The use of Forensic Evidence in Litigation
138.            Fraud Risk in Forensic Accounting
139.            Conference paper – 1st  National Forensic Conference, Yaounde, Cameroon
140.            Strategic Finance
141.            Modern Strategic Leader
142.            PPP Corruption in Procurement
143.            Quality Management System
144.            Reward System
145.            Prevent Fraud Losses (ACFE)
146.            Dubai Forensic Auditing
147.            Financial Planning for Executives I & II
148.            Risk Assessment and Introduction to Internal Control
149.            Asset/Liability Management
150.            Financial Statement Fraud
151.            Management Accounting Fundamentals
152.            Effective Project Risk Management
153.            Balance Score Card (Vera)
154.            Business Communications and Ethics
155.            Attitudes for Local Government Workers
156.            Project Management Monitoring
157.            Chanterline Materials 7 & 8
158.            Capital Market Studies
159.            Supervising and Leading Team
160.            Putting Competency Framework to use
161.            People Management
162.            Corporate Governance, Ikeja
163.            Developing Executive Management Capacity
164.            Records and Information Management
165.            Leadership for New Managers
166.            Effective Institutional and Organizational Development
167.            Risks in Merger and Acquisition
168.            Strategic Management, Performance Management and Team Building
169.            Project Financial Cash Flow – Treasury Management
170.            Data Collection, Analysis and Reporting Management
171.            Public Private Partnership
172.            PPP Management Accountability
173.            IPN Finance and Management
174.            Interpreting and Using Financial Reports and Asset/Liability Management
175.            Understanding Financial Statement
176.            Financial Accounting Presentation (BA340)
177.            Effective Budgeting and Financial Management
178.            Training on Financial Accounting
179.            Credit Management and Debt Recovery Strategy
180.            Managing Change, People and Process
181.            Merger and Acquisition
182.            Organizational People Management
183.            Investment Skill Management
184.            Advance Excel Skill for Financial Accountants
185.            Budget and Budgeting Control
186.            Course 4 – Withholding Tax
187.            Course 3 – VAT
188.            Course 2 – Other Tax Matters
189.            Course 1 – Tax and Tax Matters in Nigeria
190.            Audit Fundamentals
191.            Audit Report
192.            Information Systems Audit
193.            Management and Union Relations that will lead to Trust
194.            Employees Exposure to Methods of Fraud Prevention