Fraud Auditing for Internal Auditors
Course Overview
To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.
Training Format:In-class, Virtual, In-house
Location:Lagos, Accra, Nairobi, Kigali
Language:English, French
Nigeria Price:
₦300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$5500
Rwanda Price:
$6000
Nigeria Price:₦300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$4000
Rwanda Price:
$4000
Nigeria Price: ₦300000
Int'l., (Nigeria) Price:
$1000
Ghana Price: $4000
Kenya Price: $4000
Rwanda Price: $4000
• Understanding Fraud
• Conducting the Fraud Audit
• Using Fraud Penetration Testing
• Performing the Internal Fraud Investigation
• Document Collection and Analysis
• Writing Your Fraud Report
• Analyzing Bank Records
• Use of Public Records
• Company Hotlines
• Legal Elements of Fraud
• Preparing Your Work Papers
• Advanced Fraud Techniques
• Fraud Audit: Disbursement Fraud Schemes
• Fraud Audit: Bribery and Corruption
FOR WHOM:
All Internal Auditors who are desirous to know how to fight fraud in their workplace.
1ST BATCH: Tuesday, February 3, 2026 — Friday, February 6, 2026.
2ND BATCH: Tuesday, May 26, 2026 — Friday, May 29, 2026.
3RD BATCH: Tuesday, September 22, 2026 — Friday, September 25, 2026.
The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.
