Enable risk, audit and finance teams to map fraud exposures across the organisation and design controls that actually prevent loss. The programme covers building a fraud risk register, scoring likelihood and impact, and matching preventive and detective controls to each scheme. Delegates complete a practical fraud risk assessment for a sample business unit and leave with a reusable methodology suited to African operating environments.
Ready to book? Secure your place on this programme.
Register for this courseThis course is intended for risk managers, internal auditors, compliance officers and finance leaders responsible for anticipating and controlling fraud exposure.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Mbabane | 3 | US$1,500 | Closed | |
| 29 Sep to 1 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 30 Sep to 2 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 5 to 7 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Nairobi | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Kampala | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Accra | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Lagos | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Cairo | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Mauritius | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Dubai | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Online | 3 | US$900 | Register | |
| 25 to 27 Nov 2026 | Johannesburg | 3 | R13,000 | Register | |
| 30 Nov to 2 Dec 2026 | Cape Town | 3 | R13,000 | Register | |
| 1 to 3 Dec 2026 | Durban | 3 | R13,000 | Register | |
| 2 to 4 Dec 2026 | Pretoria | 3 | R13,000 | Register | |
| 7 to 9 Dec 2026 | Windhoek | 3 | US$1,500 | Register | |
| 8 to 10 Dec 2026 | Gaborone | 3 | US$1,500 | Register | |
| 9 to 11 Dec 2026 | Maseru | 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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An internal investigation that ignores the rules of evidence can cost an employer the disciplinary case and the criminal one.