Risk, Compliance and AMLFraud Examination and Forensic Auditing
Standard audit techniques are designed to detect error, not deliberately concealed fraud, which is why organisations need auditors trained specifically in fraud examination. This course covers the fraud triangle and red flag indicators, forensic evidence gathering that will withstand legal challenge, and interview techniques for obtaining reliable information from suspects and witnesses, using case studies of procurement, payroll and financial statement fraud from the region.
Course objectives
- Apply the fraud triangle and red flag indicators to identify likely fraud schemes
- Design fraud risk assessments for key business processes
- Gather and preserve forensic evidence in a manner suitable for legal proceedings
- Conduct investigative interviews with suspects and witnesses
- Prepare a forensic audit report suitable for management, regulators or courts
Who should attend
- Internal and external auditors moving into forensic work
- Fraud examiners and forensic accountants
- Risk and compliance officers investigating misconduct
- Legal counsel working with forensic audit teams
- Law enforcement and regulatory investigators
Course outline
- 01The fraud triangle, fraud diamond and common fraud schemes
- 02Fraud risk assessment for procurement, payroll and financial reporting
- 03Digital and documentary evidence gathering
- 04Interviewing techniques for suspects and witnesses
- 05Financial statement fraud detection techniques
- 06Reporting findings for management, regulatory or legal action
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 7 to 9 October 2026 | Victoria Falls, Zimbabwe | Classroom | R11,995 per delegate | Register Now |
| 14 to 16 January 2027 | Kigali, Rwanda | Classroom | R11,995 per delegate | Register Now |
| 26 to 28 June 2027 | Durban, South Africa | Classroom | R11,995 per delegate | Register Now |
| 6 to 8 August 2027 | Dubai, UAE | Classroom | R11,995 per delegate | Register Now |