Fraud Prevention, Detection, Forensic Audit and Investigations Training

Fraud Prevention, Detection, Forensic Audit and Investigations Training

Fraud Prevention, Detection, Forensic Audit and Investigations

Course Preamble.

Every organization faces the risk of financial loss due to fraud, but maintaining an effective audit function can help mitigate that risk. Auditors, both external and internal, must have a thorough knowledge of fraud detection and prevention to effectively fulfill their mission. Additionally, one of the best measures that any organization can take to mitigate the loss associated with fraud is to equip employees with the skills and techniques needed to detect and prevent it. Maintaining an in-depth knowledge of fraud and how it can be detected and prevented is essential to maintaining the financial integrity of any organization, large or small.

Target Audience

Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their practical forensic accounting skills


(5) Comments

  • charles m munyalo 03/07/2019 @ 12:04 pm

    I would like to trained on that Couse

  • Feisal 15/09/2019 @ 7:10 am

    How much is charges for fraud and investigation course

  • Emmie Kalilombe 06/05/2020 @ 2:38 pm

    I wanted to find out on whether you offer short courses on Fraud Detection, Prevention to institutions. We have 14 people whom we want to be trained as trainer of trainers.

    We normally support financially Government Ministries, Departments and District Councils where fraud is rampant.

    Kindly provide the following

    1.Course content and also your quotation for 14 people attending a 1 week course
    2. If we use option of hiring your consultant to fly into Malawi and train the people in country.

  • Jackson Nyamai 18/05/2020 @ 11:38 pm

    I am Jackson, forensic scientist, I am interested in banking fraud and audit. Please if you offer such get back to with course details and probable enrollment dates

  • James Muigai 21/08/2021 @ 7:26 pm

    I am an external audit professional. What are the charges for short course in fraud detection, prevention training?

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