Fraud Detection and Financial Controls
Strong internal controls deter fraud and protect organisational assets. This course helps finance and audit staff recognise fraud risks, spot warning signs, and design controls that reduce the chance of loss.
Course outline
What this programme covers, module by module.
- 01Recognising common types of financial and occupational fraud
- 02Understanding the fraud triangle of pressure, opportunity and rationalisation
- 03Identifying red flags in transactions and staff behaviour
- 04Designing internal controls that reduce the opportunity for fraud
- 05Applying segregation of duties and authorisation controls
- 06Investigating suspected fraud appropriately and discreetly
- 07Building a culture that discourages financial wrongdoing
What you will gain
- Recognise common types of financial fraud
- Identify red flags in transactions and behaviour
- Design controls that reduce fraud risk
- Investigate suspected fraud appropriately
- Build a culture that discourages wrongdoing
Who should attend
- Finance and accounts staff
- Internal auditors
- Risk and compliance officers
- Managers responsible for controls
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 3 to 5 Nov 2026 | Johannesburg | 3 Days | R13,000 | |
| 24 to 26 Nov 2026 | London | 3 Days | US$1,500 | |
| 7 to 9 Dec 2026 | Dubai | 3 Days | US$1,500 | |
| 11 to 13 Jan 2027 | Pretoria | 3 Days | R13,000 | |
| 22 to 24 Feb 2027 | Durban | 3 Days | R13,000 | |
| 26 to 28 Apr 2027 | Cape Town | 3 Days | R13,000 | |
| 5 to 7 Jul 2027 | Johannesburg | 3 Days | R13,000 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Finance, Accounting & Budgeting
- Formats
- In-house, public, online
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