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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Managing Fraud Detection and Prevention
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 internal controls and deferred tax 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 fraud detection, financial statement preparation and treasury operations in their own organisation.
What delegates leave able to do
- Spot where fraud detection is failing before it becomes a finding, measured against IFRS
- Review financial statement preparation and say plainly whether it is working
- Bring treasury operations into line with current good practice
- Make a decision about budgeting and variance analysis without waiting for a specialist
What the course covers
- Internal controls
- Deferred tax
- Fraud detection
- Financial statement preparation
- Treasury operations
- Budgeting and variance analysis
- Capital budgeting
Who should attend
- CFOs and finance directors
- finance business partners
- financial managers
- internal auditors
- 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
| 16 to 18 Nov 2026 | Dubai | USD 1 500 |
| 25 to 27 Jan 2027 | Dubai | USD 1 500 |
| 8 to 10 Mar 2027 | Johannesburg | R13 000 |
| 12 to 14 Apr 2027 | Johannesburg | R13 000 |
| 31 May to 2 Jun 2027 | Gaborone | USD 1 500 |
| 28 to 30 Jun 2027 | Pretoria | R13 000 |
| 9 to 11 Aug 2027 | Johannesburg | R13 000 |
| 20 to 22 Sep 2027 | Cape Town | R13 000 |
| 8 to 10 Nov 2027 | Johannesburg | 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.
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