Why Attend
Fraud, financial misconduct, corruption, and regulatory breaches can cause serious financial and reputational damage to organizations. Forensic auditing provides a structured approach to investigating irregularities, gathering evidence, identifying control weaknesses, and supporting legal or disciplinary actions. This course equips participants with practical skills to detect fraud indicators, conduct investigations, analyse financial evidence, and strengthen anti-fraud controls.
Course Methodology
This course uses an interactive and practical approach through presentations, case studies, investigation workshops, group discussions, scenario exercises, evidence analysis, and real workplace examples.
Course Objectives
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Understand the principles and scope of forensic auditing
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Identify common fraud schemes and financial irregularities
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Apply investigation planning and evidence gathering methods
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Analyse accounting records and suspicious transactions
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Conduct interviews and fact-finding procedures
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Prepare professional forensic audit reports
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Support litigation, compliance, and disciplinary actions
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Strengthen fraud prevention and internal controls
Target Audience
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Internal Auditors
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External Auditors
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Finance Managers
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Compliance Officers
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Risk Managers
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Investigators
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Accountants
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Anyone involved in fraud detection or financial investigations
Target Competencies
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Fraud Detection
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Investigative Auditing
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Financial Analysis
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Evidence Collection
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Interviewing Skills
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Risk Assessment
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Report Writing
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Internal Controls
