Fraud Detection and Prevention for Non-Specialists

Finance and Accounting|2 days|Classroom or live online

Fraud Detection and Prevention for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through consolidation and audit readiness without assuming prior specialist training. The programme exists because reporting standards keep moving and finance teams carry the consequence of getting them wrong, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with impairment testing, financial statement preparation and budgeting and variance analysis in their own organisation.

What delegates leave able to do

Spot where impairment testing is failing before it becomes a finding, measured against IFRS for SMEs
Make a decision about financial statement preparation without waiting for a specialist
Bring budgeting and variance analysis into line with current good practice
Take ownership of cost allocation rather than escalating it

What the course covers

Consolidation
Audit readiness
Impairment testing
Financial statement preparation
Budgeting and variance analysis
Cost allocation
Revenue recognition

Who should attend

management accountants
group reporting specialists
internal auditors
audit committee members

Fees

South Africa	R10 000
Elsewhere in Africa and the Gulf	USD 1 100
Live online	USD 900

Per delegate, for the full 2 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

30 Nov to 1 Dec 2026	Durban	R10 000
11 to 12 Jan 2027	Online	USD 900
1 to 2 Mar 2027	Johannesburg	R10 000
5 to 6 Apr 2027	Harare	USD 1 100
17 to 18 May 2027	Johannesburg	R10 000
14 to 15 Jun 2027	Johannesburg	R10 000
12 to 13 Jul 2027	Kigali	USD 1 100
23 to 24 Aug 2027	Lusaka	USD 1 100
27 to 28 Sep 2027	Johannesburg	R10 000
1 to 2 Nov 2027	Online	USD 900

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)