Fraud Detection and Prevention for Managers

Finance and Accounting|3 days|Classroom or live online

This programme is for the person accountable for the work rather than the person doing it. It covers cash flow forecasting and internal controls from the position of someone who must review, approve and answer for the output. Managers carry this because audit findings are now a reputational matter as much as a technical one, and the accountability does not delegate cleanly. Delegates leave able to work confidently with treasury operations, capital budgeting and deferred tax in their own organisation.

What delegates leave able to do

Put treasury operations on a footing they can defend to a reviewer, measured against IFRS for SMEs
Make a decision about capital budgeting without waiting for a specialist
Take ownership of deferred tax rather than escalating it
Bring working capital management into line with current good practice

What the course covers

Cash flow forecasting
Internal controls
Treasury operations
Capital budgeting
Deferred tax
Working capital management
Financial instruments

Who should attend

CFOs and finance directors
financial managers
internal auditors
finance business partners
management accountants

Fees

South Africa	R13 000
Elsewhere in Africa and the Gulf	USD 1 500
Live online	USD 900

Per delegate, for the full 3 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

5 to 7 Oct 2026	Johannesburg	R13 000
16 to 18 Nov 2026	Nairobi	USD 1 500
25 to 27 Jan 2027	Nairobi	USD 1 500
8 to 10 Mar 2027	Cairo	USD 1 500
12 to 14 Apr 2027	Dubai	USD 1 500
24 to 26 May 2027	Pretoria	R13 000
28 to 30 Jun 2027	Nairobi	USD 1 500
26 to 28 Jul 2027	Pretoria	R13 000
6 to 8 Sep 2027	Johannesburg	R13 000
18 to 20 Oct 2027	Johannesburg	R13 000
29 Nov to 1 Dec 2027	Dubai	USD 1 500

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)