Skip to content

Consequence Management and Financial Misconduct Proceedings in Government

This course prepares officials to act on audit findings and irregular expenditure through proper consequence management and financial misconduct proceedings. Participants learn to investigate, refer and process cases in line with public sector frameworks and to build a culture where accountability follows wrongdoing. The programme responds to the accountability gaps that repeatedly surface in African government audit reports.

Ready to book? Secure your place on this programme.

Register for this course

What you will be able to do

  • Explain the legal basis for consequence management in the public sector.
  • Identify when unauthorised, irregular and wasteful expenditure requires investigation.
  • Conduct preliminary investigations and gather evidence of financial misconduct.
  • Refer cases correctly to disciplinary, criminal or recovery processes.
  • Process financial misconduct and loss control matters through the required steps.
  • Build reporting that demonstrates consequence management to oversight bodies.

Course outline

  1. 01Consequence Management Framework
  2. 02Audit Findings and Referral Triggers
  3. 03Preliminary Investigations and Evidence
  4. 04Financial Misconduct Proceedings
  5. 05Recovery and Loss Control
  6. 06Reporting to Oversight Bodies

Who should attend

This course is designed for internal control officers, labour relations staff, investigators, finance managers and officials handling audit outcomes and misconduct.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
28 to 29 Sep 2026Mauritius2US$1,100Closed
29 to 30 Sep 2026Dubai2US$1,100Register
30 Sep to 1 Oct 2026Online2US$900Register
11 to 12 Nov 2026Johannesburg2R10,000Register
12 to 13 Nov 2026Cape Town2R10,000Register
16 to 17 Nov 2026Durban2R10,000Register
17 to 18 Nov 2026Pretoria2R10,000Register
18 to 19 Nov 2026Windhoek2US$1,100Register
19 to 20 Nov 2026Gaborone2US$1,100Register
23 to 24 Nov 2026Maseru2US$1,100Register
24 to 25 Nov 2026Mbabane2US$1,100Register
25 to 26 Nov 2026Lusaka2US$1,100Register
26 to 27 Nov 2026Harare2US$1,100Register
30 Nov to 1 Dec 2026Lilongwe2US$1,100Register
1 to 2 Dec 2026Blantyre2US$1,100Register
2 to 3 Dec 2026Mozambique2US$1,100Register
3 to 4 Dec 2026Nairobi2US$1,100Register
7 to 8 Dec 2026Dar es Salaam2US$1,100Register
8 to 9 Dec 2026Kigali2US$1,100Register
9 to 10 Dec 2026Kampala2US$1,100Register
10 to 11 Dec 2026Accra2US$1,100Register
14 to 15 Dec 2026Lagos2US$1,100Register
17 to 18 Dec 2026Cairo2US$1,100Register

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.

Related courses in Municipal and Public Sector Management

Municipal and Public Sector Management

Municipal Revenue Management, Billing and Debt Collection

Weak billing accuracy, uncollected debt and unmetered connections leave many municipalities unable to pay their bulk accounts or maintain...

Next session
5 to 9 Oct 2026
Venue
Lagos
5 day programme
FromR18,000
See all Municipal and Public Sector Management courses