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Preventing Fraud with Strong Internal Control Systems

This practical programme shows how well designed internal controls reduce the opportunity for fraud across finance operations. Participants learn to spot weak points and build layered defences that protect cash, assets and reporting.

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Register for this course

What you will be able to do

  • Explain how internal controls deter and detect fraud
  • Map the control environment across key finance processes
  • Identify common schemes that exploit weak controls
  • Design segregation of duties that reduces collusion risk
  • Test whether controls are operating as intended
  • Build a response plan for suspected fraud

Course outline

  1. 01The building blocks of a sound control environment
  2. 02Understanding motive, opportunity and rationalisation
  3. 03Cash, payables and payroll fraud schemes
  4. 04Segregation of duties and authorisation limits
  5. 05Reconciliations and independent checks as controls
  6. 06Access controls in financial systems
  7. 07Whistle blowing channels and a speak up culture
  8. 08Testing and monitoring control effectiveness
  9. 09Responding to red flags and suspected cases
  10. 10Reporting control weaknesses to management

Who should attend

Accountants, internal control staff, supervisors and finance officers responsible for safeguarding funds and records.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
28 to 30 Sep 2026Gaborone3US$1,500Closed
29 Sep to 1 Oct 2026Maseru3US$1,500Register
30 Sep to 2 Oct 2026Mbabane3US$1,500Register
5 to 7 Oct 2026Lusaka3US$1,500Register
6 to 8 Oct 2026Harare3US$1,500Register
7 to 9 Oct 2026Lilongwe3US$1,500Register
12 to 14 Oct 2026Blantyre3US$1,500Register
13 to 15 Oct 2026Mozambique3US$1,500Register
14 to 16 Oct 2026Nairobi3US$1,500Register
19 to 21 Oct 2026Dar es Salaam3US$1,500Register
20 to 22 Oct 2026Kigali3US$1,500Register
21 to 23 Oct 2026Kampala3US$1,500Register
26 to 28 Oct 2026Accra3US$1,500Register
27 to 29 Oct 2026Lagos3US$1,500Register
28 to 30 Oct 2026Cairo3US$1,500Register
2 to 4 Nov 2026Mauritius3US$1,500Register
3 to 5 Nov 2026Dubai3US$1,500Register
4 to 6 Nov 2026Online3US$900Register
1 to 3 Dec 2026Johannesburg3R13,000Register
2 to 4 Dec 2026Cape Town3R13,000Register
7 to 9 Dec 2026Durban3R13,000Register
8 to 10 Dec 2026Pretoria3R13,000Register
9 to 11 Dec 2026Windhoek3US$1,500Register

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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