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069 221 6943

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Innovative Special Projects

Executive and professional training

305 Glenwood Road, Faerie Glen, Pretoria, South Africa

069 221 6943

info@isptrainings.co.za

Fraud Detection and Prevention: Tools and Techniques

Finance and Accounting|3 days|Classroom or live online

This is a hands-on programme. Delegates spend most of the time working through consolidation and capital budgeting on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: reporting standards keep moving and finance teams carry the consequence of getting them wrong, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with fraud detection, audit readiness and internal controls in their own organisation.

What delegates leave able to do

  • Put fraud detection on a footing they can defend to a reviewer, measured against IFRS
  • Explain audit readiness to someone who does not do the work
  • Bring internal controls into line with current good practice
  • Improve management accounting within their own organisation

What the course covers

  • Consolidation
  • Capital budgeting
  • Fraud detection
  • Audit readiness
  • Internal controls
  • Management accounting
  • Cash flow forecasting

Who should attend

  • finance business partners
  • CFOs and finance directors
  • audit committee members

Fees

South AfricaR13 000
Elsewhere in Africa and the GulfUSD 1 500
Live onlineUSD 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

2 to 4 Nov 2026PretoriaR13 000
1 to 3 Feb 2027OnlineUSD 900
15 to 17 Mar 2027DubaiUSD 1 500
3 to 5 May 2027PretoriaR13 000
31 May to 2 Jun 2027Cape TownR13 000
19 to 21 Jul 2027Cape TownR13 000
30 Aug to 1 Sep 2027KigaliUSD 1 500
11 to 13 Oct 2027NairobiUSD 1 500
22 to 24 Nov 2027Cape TownR13 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)