Advanced Fraud Auditing for Auditors
Course Overview
This workshop will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. During the four-day workshop, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.
Creating an environment for dealing with fraud
– Fraud-related challenges in today’s environment
– Dealing with management
– Establishing fraud policy and response
– Fraud prevention
Detecting fraud in Routine Audits
– How fraud surfaces
– Symptoms of fraud occurrence
– Understanding ‘red flags’
– Building fraud considerations into the audit program
Fraud and Technology
– The impact of fraud on current technology
– Computers and examples
– Fraud detection using data mining techniques
Fraud Exposures and Audit Investigation
– Purchasing
– Fraudulent financial reporting
– Construction and contraction
Investigation for Internal Auditors
– Elements of a complete investigation
– Investigate tools, techniques and strategies
Suggestion for identifying the perpetrator
FOR WHOM: Corporate Internal Auditors, IT Managers and other Managers/Officials who perform related functions in Public and Private Sectors.
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
Creating an environment for dealing with fraud
– Fraud-related challenges in today’s environment
– Dealing with management
– Establishing fraud policy and response
– Fraud prevention
Detecting fraud in Routine Audits
– How fraud surfaces
– Symptoms of fraud occurrence
– Understanding ‘red flags’
– Building fraud considerations into the audit program
Fraud and Technology
– The impact of fraud on current technology
– Computers and examples
– Fraud detection using data mining techniques
Fraud Exposures and Audit Investigation
– Purchasing
– Fraudulent financial reporting
– Construction and contraction
Investigation for Internal Auditors
– Elements of a complete investigation
– Investigate tools, techniques and strategies
Suggestion for identifying the perpetrator
FOR WHOM: Corporate Internal Auditors, IT Managers and other Managers/Officials who perform related functions in Public and Private Sectors.
1ST BATCH: Tuesday, January 13, 2026 — Friday, January 16, 2026.
2ND BATCH: Tuesday, May 5, 2026 — Friday, May 8, 2026.
3RD BATCH: Tuesday, September 1, 2026 — Friday, September 4, 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.
