How to Conduct an Internal Fraud Investigation
Course Overview
In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.
Training Format:In-class, Virtual, In-house
Location:Lagos, Accra, Nairobi, Kigali
Language:English, French
Nigeria Price:
₦3300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$5500
Rwanda Price:
$6000
Nigeria Price:₦3300000
Int'l., (Nigeria) Price:
$1000
Ghana Price:
$4000
Kenya Price:
$4000
Rwanda Price:
$4000
Nigeria Price: ₦3300000
Int'l., (Nigeria) Price:
$1000
Ghana Price: $4000
Kenya Price: $4000
Rwanda Price: $4000
· Understanding how fraud occurs
· Fraud Risk: primer for the fraud investigators
· Responding to whistleblower allegations
· The investigation plan for financial crimes
· Conducting the investigation: case study Approach
· Conducting fraud interview
· The investigation and prosecution of corruption
· The investigation and prosecution of Embezzlement
· Document collection and examination process
· Writing the investigation Report
· Preparing for the courtroom
FOR WHOM: All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers in the Public and Private Sectors.
1ST BATCH: Tuesday, April 21, 2026 — Friday, April 24, 2026.
2ND BATCH: Tuesday, August 11, 2026 — Friday, August 14, 2026.
3RD BATCH: Tuesday, December 8, 2026 — Friday, December 11, 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.
