Skip to content

Fleet, Fuel and Logistics Fraud Prevention

Fleet, fuel and transport operations are a persistent source of loss across African organisations, from fuel card abuse and odometer tampering to fictitious trips and diverted cargo. This course helps managers detect and prevent fraud in fleet, fuel and logistics operations. Delegates examine fuel and mileage schemes, driver and supplier collusion, and the controls and analytics that curb losses.

Ready to book? Secure your place on this programme.

Register for this course

What you will be able to do

  • Identify common fraud schemes across fleet, fuel and logistics operations.
  • Detect fuel card abuse, siphoning and inflated consumption.
  • Recognise odometer tampering, ghost trips and route manipulation.
  • Investigate cargo diversion, theft and collusion with suppliers.
  • Use telematics, fuel and trip data to surface anomalies.
  • Design controls that reduce fleet and fuel losses sustainably.

Course outline

  1. 01Fraud Risks in Fleet and Logistics
  2. 02Fuel Card Abuse and Siphoning Schemes
  3. 03Odometer, Mileage and Ghost Trip Fraud
  4. 04Cargo Diversion and Theft
  5. 05Driver and Supplier Collusion
  6. 06Telematics and Data Driven Detection
  7. 07Investigation and Evidence Gathering
  8. 08Designing Fleet and Fuel Controls

Who should attend

This course is designed for fleet and transport managers, logistics and distribution supervisors, internal auditors, loss control and fraud staff responsible for vehicle, fuel and cargo operations.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
5 to 6 Nov 2026Johannesburg2R10,000Register
9 to 10 Nov 2026Cape Town2R10,000Register
10 to 11 Nov 2026Durban2R10,000Register
11 to 12 Nov 2026Pretoria2R10,000Register
12 to 13 Nov 2026Windhoek2US$1,100Register
16 to 17 Nov 2026Gaborone2US$1,100Register
17 to 18 Nov 2026Maseru2US$1,100Register
18 to 19 Nov 2026Mbabane2US$1,100Register
19 to 20 Nov 2026Lusaka2US$1,100Register
23 to 24 Nov 2026Harare2US$1,100Register
24 to 25 Nov 2026Lilongwe2US$1,100Register
25 to 26 Nov 2026Blantyre2US$1,100Register
26 to 27 Nov 2026Mozambique2US$1,100Register
30 Nov to 1 Dec 2026Nairobi2US$1,100Register
1 to 2 Dec 2026Dar es Salaam2US$1,100Register
2 to 3 Dec 2026Kigali2US$1,100Register
3 to 4 Dec 2026Kampala2US$1,100Register
7 to 8 Dec 2026Accra2US$1,100Register
8 to 9 Dec 2026Lagos2US$1,100Register
9 to 10 Dec 2026Cairo2US$1,100Register
10 to 11 Dec 2026Mauritius2US$1,100Register
14 to 15 Dec 2026Dubai2US$1,100Register
17 to 18 Dec 2026Online2US$900Register

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 Legal, Contracts and Fraud

Legal, Contracts and Fraud

Contract Law Essentials for Commercial Managers

Commercial managers sign, vary and enforce agreements long before a lawyer sees them. Formation, breach, penalty clauses...

Next session
5 to 7 Oct 2026
Venue
Johannesburg
3 day programme
FromR13,000
Legal, Contracts and Fraud

Procurement Fraud and Conflict of Interest

Bid rigging, shell suppliers and undeclared family interests tend to leave the same traces in a procurement file.

Next session
5 to 9 Oct 2026
Venue
Accra
5 day programme
FromR18,000
Legal, Contracts and Fraud

Fraud Investigation and Evidence Handling

An internal investigation that ignores the rules of evidence can cost an employer the disciplinary case and the criminal one.

Next session
5 to 9 Oct 2026
Venue
Harare
5 day programme
FromR18,000
See all Legal, Contracts and Fraud courses