Course for Fraud Risk and the Internal Auditor Expert

Overview of fraud as a business risk Fraud risk management in organizations
• Anti-fraud strategies
• Fraud detection tools and techniques
• Response planning and reporting requirements
• Investigations
• Recruitment policies
• Cultural issues
• Ethics.

Outline of key areas for fraud
• Financial
• Accounts manipulation

The critical role of internal audit in fighting fraud
• The auditor as facilitator
• Contributing to the organization’s risk register
• Auditing fraud risk at strategic and operational levels.

Auditor’s checklist and action plan
• Raising the profile of fraud risk with executive management
• Scoping fraud in individual audits
• Consideration of fraud as part of development and change projects
• Fraud risk awareness workshops.

FOR WHOM:
All Internal Auditors, Supervisors 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.