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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Finance, Accounting & Budgeting

Fraud Detection and Financial Controls

Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
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 be able to do
  • 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
Course outline
01
Recognising common types of financial and occupational fraud
02
Understanding the fraud triangle of pressure, opportunity and rationalisation
03
Identifying red flags in transactions and staff behaviour
04
Designing internal controls that reduce the opportunity for fraud
05
Applying segregation of duties and authorisation controls
06
Investigating suspected fraud appropriately and discreetly
07
Building a culture that discourages financial wrongdoing
Upcoming public sessions
DatesVenueDurationFee per delegate
3 to 5 Nov 2026Johannesburg3 DaysR13,000
24 to 26 Nov 2026London3 DaysUS$1,500
7 to 9 Dec 2026Dubai3 DaysUS$1,500
11 to 13 Jan 2027Pretoria3 DaysR13,000
22 to 24 Feb 2027Durban3 DaysR13,000
26 to 28 Apr 2027Cape Town3 DaysR13,000
5 to 7 Jul 2027Johannesburg3 DaysR13,000
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za