Empowering Internal Auditors: Advanced Fraud Auditing Techniques
Course Overview
• Equip internal auditors with advanced skills and techniques to effectively detect, prevent, and investigate fraudulent activities within organizations.
• Enhance understanding of the latest trends, methodologies, and tools in fraud auditing to strengthen internal controls and risk management frameworks.
• Provide practical insights and case studies to sharpen critical thinking and analytical abilities in identifying red flags and anomalies indicative of fraud.
• Foster collaboration and knowledge sharing among internal audit professionals to develop proactive strategies for combating fraud and mitigating risks.
• Empower internal auditors to serve as trusted advisors to management by delivering actionable insights and recommendations for fraud prevention and detection.
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
Fundamentals of Fraud Auditing
• Introduction to fraud auditing: concepts, definitions, and types of fraud
• Understanding the role of internal auditors in fraud detection and prevention
• Legal and regulatory frameworks governing fraud investigations
Advanced Fraud Detection Techniques
• Data analytics and forensic accounting tools for detecting fraud patterns and anomalies
• Behavioral red flags and indicators of fraudulent activities
• Advanced interviewing techniques and interrogation skills for fraud investigations
Fraud Risk Assessment and Management
• Assessing fraud risks: identification, evaluation, and prioritization
• Developing fraud risk management frameworks and strategies
• Integrating fraud risk assessments into the internal audit process
Investigative Techniques and Case Studies
• Conducting fraud investigations: planning, evidence gathering, and documentation
• Case studies and real-life examples of fraud schemes and investigations
• Reporting findings and recommendations to stakeholders and management
Fraud Prevention and Compliance
• Implementing fraud prevention measures and controls
• Designing and evaluating anti-fraud policies, procedures, and internal controls
• Ensuring compliance with relevant laws, regulations, and industry standards
Professional Ethics and Reporting
• Ethical considerations in fraud auditing and investigations
• Reporting obligations and responsibilities of internal auditors
• Handling sensitive information and maintaining confidentiality in fraud-related matters
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.
