Internal Auditors Role in Preventing Fraud: Best Practices
Course Overview
• Understand the role of internal auditors in fraud prevention and detection.
• Identify common types and indicators of fraud in various business processes.
• Learn best practices for conducting fraud risk assessments and implementing preventive controls.
• Develop skills in investigating suspected fraud incidents and gathering evidence.
• Enhance communication and reporting techniques for presenting findings to management and stakeholders.
• Gain insights into ethical considerations and professional standards for internal auditors related to fraud prevention.
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
Introduction to Fraud and Internal Audit
• Understanding the impact of fraud on organizations
• Role and responsibilities of internal auditors in fraud prevention and detection
• Overview of professional standards and guidelines related to fraud examination
Types and Indicators of Fraud
• Common types of fraud, including asset misappropriation, corruption, and financial statement fraud
• Red flags and warning signs of fraudulent activities
• Case studies and real-life examples of fraud incidents
Fraud Risk Assessment and Control
• Conducting fraud risk assessments and identifying vulnerabilities
• Implementing preventive and detective controls to mitigate fraud risks
• Monitoring and evaluating the effectiveness of fraud prevention measures
Investigation Techniques and Evidence Gathering
• Planning and conducting fraud investigations
• Interviewing techniques for gathering information and evidence
• Documenting findings and maintaining the chain of custody
Communication and Reporting
• Communicating fraud-related findings to management and stakeholders
• Presenting findings in clear, concise, and persuasive manner
• Ethical considerations and confidentiality requirements in fraud reporting
Ethical Considerations and Professional Standards
• Ethical principles and values for internal auditors
• Compliance with professional standards and codes of conduct
• Handling conflicts of interest and maintaining independence and objectivity
1ST BATCH: Tuesday, February 10, 2026 — Friday, February 13, 2026.
2ND BATCH: Tuesday, June 2, 2026 — Friday, June 5, 2026.
3RD BATCH: Monday, September 28, 2026 — Wednesday, September 30, 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.
