| Date | Venue | Duration | |
|---|---|---|---|
| 26 - 30 October 2026 | Sandton, Gauteng | 5 Days | |
| 30 November - 04 December 2026 | Sandton, Gauteng | 5 Days | |
| 27 - 29 January 2027 | Sandton, Gauteng | 3 Days | |
| 08 - 12 March 2027 | Sandton, Gauteng | 5 Days | |
| 03 - 05 May 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 fast-paced business landscape, corporate fraud poses a significant risk to organisations of all sizes. Instances of fraud can lead to substantial financial losses, reputational damage, legal repercussions, and erosion of stakeholder trust.
This intensive five-day programme has been designed to give you a deep understanding of corporate fraud, its various forms, and the strategies needed to safeguard your organisation — with particular depth in the legal and regulatory dimensions: named audit standards like GTAG 13, search and seizure procedures, evidentiary admissibility, and cross-border considerations including the Bribery Act’s implications for GCC businesses.
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.
Explore risk profiling, forensic evidence gathering, internal controls, and data analytics. This corporate fraud prevention, detection and investigation course equips professionals to mitigate financial threats.
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