Advanced Fraud Detection and Prevention

Finance and Accounting|5 days|Classroom or live online

This advanced programme assumes delegates already work in the field. It goes past the basics into financial modelling, fraud detection and the judgement calls that sit outside the Companies Act. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because audit findings are now a reputational matter as much as a technical one. Delegates leave able to work confidently with audit readiness, impairment testing and cost allocation in their own organisation.

What delegates leave able to do

Take ownership of audit readiness rather than escalating it, measured against the Companies Act
Explain impairment testing to someone who does not do the work
Make a decision about cost allocation without waiting for a specialist
Put treasury operations on a footing they can defend to a reviewer

What the course covers

Financial modelling
Fraud detection
Audit readiness
Impairment testing
Cost allocation
Treasury operations
Capital budgeting

Who should attend

management accountants
CFOs and finance directors
financial accountants
finance business partners
group reporting specialists

Fees

South Africa	R18 000
Elsewhere in Africa and the Gulf	USD 1 800
Live online	USD 900

Per delegate, for the full 5 days. Covers tuition, course materials and refreshments. Excludes travel and accommodation. South African courses carry VAT at 15%; on deliveries outside South Africa the VAT position is confirmed on the quotation, because it depends on where your organisation is registered.

Scheduled dates

12 to 16 Oct 2026	Johannesburg	R18 000
16 to 20 Nov 2026	Johannesburg	R18 000
25 to 29 Jan 2027	Nairobi	USD 1 800
22 to 26 Feb 2027	Dubai	USD 1 800
29 Mar to 2 Apr 2027	Dar es Salaam	USD 1 800
10 to 14 May 2027	Kampala	USD 1 800
7 to 11 Jun 2027	Cape Town	R18 000
12 to 16 Jul 2027	Windhoek	USD 1 800
23 to 27 Aug 2027	Kigali	USD 1 800
4 to 8 Oct 2027	Dar es Salaam	USD 1 800
15 to 19 Nov 2027	Cairo	USD 1 800

Dates are the published schedule at the time this page was printed. We also run this programme on request, and in-house for a full team.

How to book

Call 069 221 6943 or email info@isptrainings.co.za with the date and the number of delegates. We reply with a written quotation and an invoice. A registration is not a confirmed booking until we confirm it in writing.

Innovative Special Projects|Monday to Friday, 08:00 to 18:00 (SAST)