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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

Fundamentals of Fraud Detection and Prevention

Finance and Accounting|2 days|Classroom or live online

Fundamentals of Fraud Detection and Prevention is built for delegates who need to be useful in this area quickly. It starts at first principles and works through internal controls and cash flow forecasting without assuming prior specialist training. The programme exists because audit findings are now a reputational matter as much as a technical one, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with deferred tax, audit readiness and cost allocation in their own organisation.

What delegates leave able to do

  • Review deferred tax and say plainly whether it is working, measured against IFRS
  • Improve audit readiness within their own organisation
  • Take ownership of cost allocation rather than escalating it
  • Make a decision about financial modelling without waiting for a specialist

What the course covers

  • Internal controls
  • Cash flow forecasting
  • Deferred tax
  • Audit readiness
  • Cost allocation
  • Financial modelling
  • Treasury operations

Who should attend

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

Fees

South AfricaR10 000
Elsewhere in Africa and the GulfUSD 1 100
Live onlineUSD 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

19 to 20 Oct 2026KigaliUSD 1 100
23 to 24 Nov 2026DubaiUSD 1 100
11 to 12 Jan 2027PretoriaR10 000
22 to 23 Feb 2027LusakaUSD 1 100
29 to 30 Mar 2027PretoriaR10 000
26 to 27 Apr 2027DurbanR10 000
14 to 15 Jun 2027OnlineUSD 900
2 to 3 Aug 2027GaboroneUSD 1 100
13 to 14 Sep 2027WindhoekUSD 1 100
25 to 26 Oct 2027OnlineUSD 900
22 to 23 Nov 2027JohannesburgR10 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)