Fraud Detection and Prevention for Small and Medium Enterprises

Finance and Accounting|3 days|Classroom or live online

Fraud Detection and Prevention for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including financial instruments, financial modelling and the compliance obligations that come with it. The sector framing is necessary because boards increasingly expect finance to explain the business, not only report on it, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with cash flow forecasting, management accounting and audit readiness in their own organisation.

What delegates leave able to do

Make a decision about cash flow forecasting without waiting for a specialist, measured against GRAP for public entities
Take ownership of management accounting rather than escalating it
Improve audit readiness within their own organisation
Explain budgeting and variance analysis to someone who does not do the work

What the course covers

Financial instruments
Financial modelling
Cash flow forecasting
Management accounting
Audit readiness
Budgeting and variance analysis
Working capital management

Who should attend

audit committee members
group reporting specialists
finance business partners
financial 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
23 to 25 Nov 2026	Johannesburg	R13 000
4 to 6 Jan 2027	Johannesburg	R13 000
15 to 17 Feb 2027	Johannesburg	R13 000
22 to 24 Mar 2027	Dar es Salaam	USD 1 500
3 to 5 May 2027	Johannesburg	R13 000
21 to 23 Jun 2027	Johannesburg	R13 000
2 to 4 Aug 2027	Kampala	USD 1 500
13 to 15 Sep 2027	Durban	R13 000
25 to 27 Oct 2027	Durban	R13 000

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)