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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 Forensic Accounting

Duration
5 Days
Delivery
In-house, public or online
From
R18,000 per delegate
Certificate
On completion
Course overview

Occupational fraud is usually discovered by accident rather than by control. This course covers the schemes that actually occur, the data patterns that expose them and how to investigate without destroying evidence or exposing the organisation.

What you will be able to do
  • Recognise the main occupational fraud schemes
  • Identify the control weaknesses each scheme exploits
  • Use data analysis to surface suspicious patterns
  • Plan and conduct an investigation lawfully
  • Preserve evidence so it survives challenge
  • Report findings and strengthen controls afterwards
Who should attend
  • Internal auditors and investigators
  • Finance managers and controllers
  • Risk and compliance officers
  • Forensic and loss control staff
Course outline
01
How occupational fraud happens and who commits it
02
Asset misappropriation schemes and their signatures
03
Financial statement fraud and earnings manipulation
04
Corruption, kickbacks and conflicts of interest
05
Data analysis techniques for surfacing anomalies
06
Investigation planning, interviews and evidence handling
07
Reporting, recovery and closing the control gap
Upcoming public sessions
DatesVenueDurationFee per delegate
2 to 6 Nov 2026London5 DaysUS$1,800
16 to 20 Nov 2026Dubai5 DaysUS$1,800
30 Nov to 4 Dec 2026Pretoria5 DaysR18,000
11 to 15 Jan 2027Durban5 DaysR18,000
15 to 19 Feb 2027Cape Town5 DaysR18,000
26 to 30 Apr 2027Johannesburg5 DaysR18,000
21 to 25 Jun 2027London5 DaysUS$1,800
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