| Date | Venue | Duration | |
|---|---|---|---|
| 02 - 06 November 2026 | Sandton, Gauteng | 5 Days | |
| 13 - 15 January 2027 | Sandton, Gauteng | 3 Days | |
| 31 March - 02 April 2027 | Sandton, Gauteng | 3 Days | |
| 28 June - 02 July 2027 | Sandton, Gauteng | 5 Days | |
| 20 - 22 September 2027 | Sandton, Gauteng | 3 Days |
Please note: This is not a final registration, one of our team members will contact you shortly to finalise your registration.
In today’s heightened times of public scrutiny and calls for ethical leaders, it’s not surprising that many concerned citizens have become far more demanding for good governance and transparency. Lifestyle audits within both the public and private sectors are becoming standard practice in an attempt to strengthen oversight of ethics, integrity, and discipline. The audits test whether the lifestyle of an employee is in line with that person’s known income stream. They are used to hold accountable those who unduly benefit from the employer’s resources and procurement opportunities.
This 5-day Conducting Effective Lifestyle Audits Training gives a comprehensive overview of the possible fraudulent schemes committed by employees and equips auditors, line managers, and forensic accountants with the knowledge and skills required to conduct a lifestyle audit. Delegates will be taken through scenarios and practical exercises to develop their skills in identifying fraud, learn how to detect weaknesses, and use AI-assisted analytical tools alongside established forensic auditing techniques. Delegates will have the chance to perform a lifestyle audit as part of a case study during the workshop.
This Conducting Effective Lifestyle Audits is available in two formats, so you can choose the depth that fits your time and needs:
Forensic auditing foundations, the legislative framework, money laundering, digital evidence, and conducting and reporting a lifestyle audit.
Everything in the 3-Day Essentials in full depth, plus lifestyle audits for tax evasion purposes and lifestyle audits for other purposes.
Our diverse instructional approaches ensure effective learning:
– Lectures & Presentations: Engage with expert-driven, stimulating content.
– Course Material: Access well-crafted supporting resources.
– Group Work: Collaborate on discussions and case studies for practical insights.
– Workshops & Role-Play: Participate in immersive, scenario-based activities.
– Practical Application: Focus on applying theoretical knowledge in real situations.
– Post-Training Support: Receive extensive support after training for skill implementation.
Discover how our courses enhance professionals’ effectiveness in their workplaces.
The Fraud Risk Management training was clear, practical, and very relevant to day-to-day work. Content was well structured and the real world case studies made concepts easy to apply. Presenter knowledge and engagement kept the session interactive. Overall a valuable program that strengthened my understanding of fraud detection, prevention, and regulatory requirements.
The facilitator was exceptionally good, approachable eloquent and was able to structure the course content to relate to our specific work designations, it was just perfect service delivery
Keep up the good work which I experienced during my training being training materials offered and great hospitality we received from all the staff members
Very informative course with good content and benchmarks of key players in South Africa. We are able to agree a plan on how to build an enterprise risk management framework for a developing group of companies. Several references to guide us and experienced Facilitators
Very happy with the training. It was excellently delivered and comprehensively covered all critical aspects of ESG and effectively contextualised them within the environments of our respective organisations.
The course was eye opening and exceeded my expectations.
Master net worth analysis, asset tracking, income verification, and financial profiling. This conducting effective lifestyle audits training equips investigators to identify unexplained wealth efficiently.
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