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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Governance, Risk & Compliance
Fraud Risk Assessment and Prevention Programmes
Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview
Fraud prevention works when it is targeted at where the organisation is genuinely exposed rather than spread evenly. This course covers assessing fraud risk by scheme and designing controls proportionate to that exposure.
What you will be able to do
- Identify the fraud schemes your organisation is exposed to
- Assess likelihood and impact by scheme
- Map existing controls against each identified risk
- Design preventive and detective controls proportionately
- Establish reporting channels people will actually use
- Monitor the programme and report on its effectiveness
Who should attend
- Risk and compliance officers
- Internal auditors
- Finance managers and controllers
- Executives accountable for fraud risk
Course outline
01
Building a fraud risk universe by scheme
02
Assessing likelihood, impact and exposure
03
Mapping existing controls and finding the gaps
04
Preventive controls: segregation, authorisation and limits
05
Detective controls, analytics and continuous monitoring
06
Reporting channels, protection and response
07
Programme monitoring and reporting effectiveness
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 26 to 28 Oct 2026 | London | 3 Days | US$1,500 |
| 9 to 11 Nov 2026 | Dubai | 3 Days | US$1,500 |
| 7 to 9 Dec 2026 | Pretoria | 3 Days | R13,000 |
| 11 to 13 Jan 2027 | Durban | 3 Days | R13,000 |
| 8 to 10 Mar 2027 | Cape Town | 3 Days | R13,000 |
| 3 to 5 May 2027 | Johannesburg | 3 Days | R13,000 |
| 12 to 14 Jul 2027 | London | 3 Days | US$1,500 |
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
68 Sunstone Street, Germiston, 1401 · eubiz.co.za