Loan and credit fraud, from falsified income documents to synthetic identities, causes major losses for African lenders and microfinance institutions. This course builds practical skills to detect and investigate application, disbursement and repayment fraud. Delegates examine document verification, red flag indicators, collusion between staff and applicants, and how to build a case for recovery and prosecution.
Ready to book? Secure your place on this programme.
Register for this courseThis course is designed for credit and lending officers, fraud investigators, internal auditors, risk and compliance staff in banks, microfinance institutions and SACCOs who assess or investigate loan and credit fraud.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Maseru | 3 | US$1,500 | Closed | |
| 29 Sep to 1 Oct 2026 | Mbabane | 3 | US$1,500 | Register | |
| 30 Sep to 2 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 5 to 7 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Nairobi | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Kampala | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Accra | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Lagos | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Cairo | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Mauritius | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Dubai | 3 | US$1,500 | Register | |
| 3 to 5 Nov 2026 | Online | 3 | US$900 | Register | |
| 30 Nov to 2 Dec 2026 | Johannesburg | 3 | R13,000 | Register | |
| 1 to 3 Dec 2026 | Cape Town | 3 | R13,000 | Register | |
| 2 to 4 Dec 2026 | Durban | 3 | R13,000 | Register | |
| 7 to 9 Dec 2026 | Pretoria | 3 | R13,000 | Register | |
| 8 to 10 Dec 2026 | Windhoek | 3 | US$1,500 | Register | |
| 9 to 11 Dec 2026 | Gaborone | 3 | US$1,500 | Register |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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