| Date | Venue | Duration | |
|---|---|---|---|
| 28 - 30 October 2026 | Sandton, Gauteng | 3 Days | |
| 02 - 04 December 2026 | Sandton, Gauteng | 3 Days | |
| 01 - 03 February 2027 | Sandton, Gauteng | 3 Days | |
| 15 - 17 March 2027 | Sandton, Gauteng | 3 Days | |
| 10 - 12 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.
Without Fraud Prevention and Anti-Corruption precautions, organisations worldwide will face the risk of significant financial loss due to fraudulent and corrupt activities. An effective audit and investigative function is crucial in mitigating this risk. The recent surge of fraud and corruption cases in Africa has spotlighted the audit function, prompting calls for auditors to assume greater responsibility in detecting these illicit activities.
This sought-after program delves into forensic accounting, fraud auditing, detection, and investigation. It blends forensic auditing expertise with investigative accounting methods to aid in financial disputes and data analysis. Participants will explore various fraud and corruption schemes, including credit card fraud, identity theft, money laundering, financial statement fraud, insurance fraud, and internet fraud, among others. The course also addresses recent legislative developments related to Money Laundering
Prospen Africa offers this comprehensive Fraud Prevention and Anti-Corruption Masterclass to deepen your understanding of combating corruption, specifically tailored to the South African work environment. Participants will learn to:
Define corruption and its various manifestations within the South African context.
Evaluate the impact of corrupt activities on organizational units.
Assess areas within their unit vulnerable to corruption.
Formulate a strategic plan to counteract corruption within their sphere of influence.
Prospen Africa’s Fraud Prevention and Anti-Corruption Masterclass is designed for a broad spectrum of professionals and is especially beneficial for:
Internal Auditors, Audit Managers, and Lead Auditors
Fraud Specialists and Certified Fraud Examiners
Accountants and Accounting Executives
Managers and Cost Controllers
Financial Executives
Budgeting Officers, Executives, and Managers
Business and Investment Analysts & Managers
Regulatory Compliance Officers
Commercial Analysts
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 fraud prevention and anti-corruption, learning internal control frameworks, forensic detection methods, ethical compliance standards, risk mitigation strategies, and whistleblower management to protect organizational integrity and prevent financial crime.
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