Print this page or save it as a PDF to circulate internally.
Back to the course
Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Strategic Fraud Detection and Prevention
Finance and Accounting|5 days|Classroom or live online
Strategic Fraud Detection and Prevention looks at this work from the level at which it is resourced and defended. The focus is on financial instruments, capital budgeting and how both connect to what the organisation is actually trying to achieve. This matters at the strategic level because audit findings are now a reputational matter as much as a technical one. Delegates leave able to work confidently with internal controls, cash flow forecasting and consolidation in their own organisation.
What delegates leave able to do
- Take ownership of internal controls rather than escalating it, measured against IFRS
- Spot where cash flow forecasting is failing before it becomes a finding
- Explain consolidation to someone who does not do the work
- Improve budgeting and variance analysis within their own organisation
What the course covers
- Financial instruments
- Capital budgeting
- Internal controls
- Cash flow forecasting
- Consolidation
- Budgeting and variance analysis
- Management accounting
Who should attend
- internal auditors
- CFOs and finance directors
- financial accountants
- audit committee members
- financial managers
Fees
| South Africa | R18 000 |
| Elsewhere in Africa and the Gulf | USD 1 800 |
| Live online | USD 900 |
Per delegate, for the full 5 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 20 Nov 2026 | Cape Town | R18 000 |
| 4 to 8 Jan 2027 | Online | USD 900 |
| 8 to 12 Feb 2027 | Lagos | USD 1 800 |
| 29 Mar to 2 Apr 2027 | Pretoria | R18 000 |
| 26 to 30 Apr 2027 | Nairobi | USD 1 800 |
| 7 to 11 Jun 2027 | Dubai | USD 1 800 |
| 12 to 16 Jul 2027 | Lagos | USD 1 800 |
| 16 to 20 Aug 2027 | Johannesburg | R18 000 |
| 27 Sep to 1 Oct 2027 | Dubai | USD 1 800 |
| 15 to 19 Nov 2027 | Pretoria | R18 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)