Comprehensive Internal Auditing Strategies and Fraud Risk Mitigation
Course Overview
Auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This workshop focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit’s role in detecting fraud and audit steps to detect fraudulent activities.
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
Internal Auditing Best Practices
– Internal auditing definition
– Document for change
– Principles
Fraud Concepts and Challenges
– Fraud and its core elements
– Fraud risk management
Fraud Detection
– Fraud exposures
– Symptoms of fraud
– Practical use of behaviours red flags
– Audit program steps
The impact of Technology on Fraud
– Data mining to detect fraud
– Computer crime
– Current exposures related to technology
Risk and Control Self-Assessment
– Structured interview guide
– Audit project survey
– Extra guide self-assessment survey
– Internal control assessment
Investigation Response
– Auditing role in investigation
– Investigation checklist
– Tools for more effective investigation
Approaches to Prevention
– Fraud prevention
– Mobilizing management in the fight against fraud
FOR WHOM:
All Internal Auditors and Risk Managers in the Public and Private Sectors.
1ST BATCH: Tuesday, February 17, 2026 — Friday, February 20, 2026.
2ND BATCH: Tuesday, June 9, 2026 — Friday, June 12, 2026.
3RD BATCH: Tuesday, October 6, 2026 — Friday, October 9, 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.
