Equip finance and audit professionals to detect, quantify and document financial statement manipulation using forensic accounting techniques. The programme covers revenue overstatement, expense concealment, related party schemes and the analytical tests that expose cooked books. Delegates examine worked case studies from African organisations and practise tracing funds, quantifying losses and preparing findings that stand up in disciplinary and legal proceedings.
Ready to book? Secure your place on this programme.
Register for this courseThis course is aimed at internal auditors, forensic accountants, finance managers and investigators who examine suspected financial misstatement and fraud.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 Sep to 2 Oct 2026 | Dubai | 5 | US$1,800 | Closed | |
| 5 to 9 Oct 2026 | Johannesburg | 5 | R18,000 | Register | |
| 12 to 16 Oct 2026 | Cape Town | 5 | R18,000 | Register | |
| 19 to 23 Oct 2026 | Durban | 5 | R18,000 | Register | |
| 26 to 30 Oct 2026 | Pretoria | 5 | R18,000 | Register | |
| 2 to 6 Nov 2026 | Nairobi | 5 | US$1,800 | Register | |
| 9 to 13 Nov 2026 | Dar es Salaam | 5 | US$1,800 | Register | |
| 16 to 20 Nov 2026 | Lusaka | 5 | US$1,800 | Register | |
| 23 to 27 Nov 2026 | Harare | 5 | US$1,800 | Register | |
| 30 Nov to 4 Dec 2026 | Accra | 5 | US$1,800 | Register | |
| 7 to 11 Dec 2026 | Lagos | 5 | US$1,800 | 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.
Commercial managers sign, vary and enforce agreements long before a lawyer sees them. Formation, breach, penalty clauses...
Bid rigging, shell suppliers and undeclared family interests tend to leave the same traces in a procurement file.
An internal investigation that ignores the rules of evidence can cost an employer the disciplinary case and the criminal one.