Build the questioning skills that turn a fraud suspicion into a defensible admission. Delegates practise cognitive and confrontational interview methods, reading verbal and behavioural cues, and structuring conversations that stand up in disciplinary and criminal proceedings across African jurisdictions. The programme is heavily role play based, using scenarios drawn from procurement, payroll and cash handling fraud common in the region.
Ready to book? Secure your place on this programme.
Register for this courseThis course suits fraud examiners, internal investigators, loss prevention officers, forensic auditors and HR investigators who conduct interviews with suspects and witnesses.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Nairobi | 3 | US$1,500 | Closed | |
| 29 Sep to 1 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 30 Sep to 2 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 5 to 7 Oct 2026 | Kampala | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Accra | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Lagos | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Cairo | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Mauritius | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Dubai | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Online | 3 | US$900 | Register | |
| 11 to 13 Nov 2026 | Johannesburg | 3 | R13,000 | Register | |
| 16 to 18 Nov 2026 | Cape Town | 3 | R13,000 | Register | |
| 17 to 19 Nov 2026 | Durban | 3 | R13,000 | Register | |
| 18 to 20 Nov 2026 | Pretoria | 3 | R13,000 | Register | |
| 23 to 25 Nov 2026 | Windhoek | 3 | US$1,500 | Register | |
| 24 to 26 Nov 2026 | Gaborone | 3 | US$1,500 | Register | |
| 25 to 27 Nov 2026 | Maseru | 3 | US$1,500 | Register | |
| 30 Nov to 2 Dec 2026 | Mbabane | 3 | US$1,500 | Register | |
| 1 to 3 Dec 2026 | Lusaka | 3 | US$1,500 | Register | |
| 2 to 4 Dec 2026 | Harare | 3 | US$1,500 | Register | |
| 7 to 9 Dec 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 8 to 10 Dec 2026 | Blantyre | 3 | US$1,500 | Register | |
| 9 to 11 Dec 2026 | Mozambique | 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.
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.