Strengthen an organisation against fraud committed by its own employees. This programme covers the fraud triangle, common schemes such as asset misappropriation, payroll and expense fraud, and the internal controls, data analytics and reporting channels that detect them early. Delegates assess control weaknesses in South African case studies and build a fraud detection and prevention plan for their function.
Ready to book? Secure your place on this programme.
Register for this courseThis course is designed for internal auditors, finance managers, risk and compliance officers, control owners and supervisors responsible for safeguarding organisational assets.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 Sep to 2 Oct 2026 | Cape Town | 5 | R18,000 | Closed | |
| 5 to 9 Oct 2026 | Durban | 5 | R18,000 | Register | |
| 12 to 16 Oct 2026 | Pretoria | 5 | R18,000 | Register | |
| 19 to 23 Oct 2026 | Nairobi | 5 | US$1,800 | Register | |
| 26 to 30 Oct 2026 | Dar es Salaam | 5 | US$1,800 | Register | |
| 2 to 6 Nov 2026 | Lusaka | 5 | US$1,800 | Register | |
| 9 to 13 Nov 2026 | Harare | 5 | US$1,800 | Register | |
| 16 to 20 Nov 2026 | Accra | 5 | US$1,800 | Register | |
| 23 to 27 Nov 2026 | Lagos | 5 | US$1,800 | Register | |
| 30 Nov to 4 Dec 2026 | Dubai | 5 | US$1,800 | Register | |
| 7 to 11 Dec 2026 | Johannesburg | 5 | R18,000 | 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.