Fraud Detection and Financial Controls
Course overview
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.
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 | |
|---|---|---|---|---|
| 9 to 11 Nov 2026 | Pretoria | 3 Days | R13,000 | Book |
| 8 to 10 Mar 2027 | Dubai | 3 Days | US$1,500 | Book |
| 12 to 14 Jul 2027 | Durban | 3 Days | R13,000 | Book |
Fees are per delegate and exclude VAT. Dates run in the second week of each month. We also deliver this course on your own schedule, in-house or live online.
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