Fraud increasingly hides in transaction data, and manual sampling rarely finds it. This hands on course teaches auditors and investigators to interrogate large data sets for red flags using spreadsheets and accessible analytics tools. Delegates build repeatable tests for duplicate payments, split transactions, unusual vendors and timing anomalies, then design continuous monitoring dashboards suited to African finance environments.
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Register for this courseThis course suits internal auditors, forensic analysts, fraud examiners and finance professionals who want practical data skills for detecting fraud.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Lilongwe | 3 | US$1,500 | Closed | |
| 29 Sep to 1 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 30 Sep to 2 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 5 to 7 Oct 2026 | Nairobi | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Kampala | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Accra | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Lagos | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Cairo | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Mauritius | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Dubai | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Online | 3 | US$900 | Register | |
| 18 to 20 Nov 2026 | Johannesburg | 3 | R13,000 | Register | |
| 23 to 25 Nov 2026 | Cape Town | 3 | R13,000 | Register | |
| 24 to 26 Nov 2026 | Durban | 3 | R13,000 | Register | |
| 25 to 27 Nov 2026 | Pretoria | 3 | R13,000 | Register | |
| 30 Nov to 2 Dec 2026 | Windhoek | 3 | US$1,500 | Register | |
| 1 to 3 Dec 2026 | Gaborone | 3 | US$1,500 | Register | |
| 2 to 4 Dec 2026 | Maseru | 3 | US$1,500 | Register | |
| 7 to 9 Dec 2026 | Mbabane | 3 | US$1,500 | Register | |
| 8 to 10 Dec 2026 | Lusaka | 3 | US$1,500 | Register | |
| 9 to 11 Dec 2026 | Harare | 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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