| Date | Venue | Duration | |
|---|---|---|---|
| 25 - 29 January 2027 | Sandton, Gauteng | 5 Days | |
| 01 - 05 March 2027 | Sandton, Gauteng | 5 Days | |
| 19 - 23 April 2027 | Sandton, Gauteng | 5 Days | |
| 07 - 11 June 2027 | Sandton, Gauteng | 5 Days | |
| 02 - 06 August 2027 | Sandton, Gauteng | 5 Days |
Please note: This is not a final registration, one of our team members will contact you shortly to finalise your registration.
Prospen Africa’s Fraud Prevention, Detection, and Investigation Training course is designed to equip organizations across all business sectors with a deeper understanding of the risks posed by fraud. It will detail strategies for dealing with these threats and bolstering organizational resilience. Participants will gain insights into the breadth and impact of fraud risks, especially on business reputation, learn to identify a range of fraud indicators, and develop a cost-effective balance between prevention and detection. Crucial legal implications and the imperative for constant vigilance will also be covered, culminating in the development of an anti-fraud policy.
By the end of this Fraud Prevention, Detection, and Investigation training, delegates will be able to:
Critically evaluate and challenge management’s fraud risk assessments
Understand the mindset of a fraudster to better anticipate fraudulent activity
Implement proven techniques for fraud prevention
Foster an effective fraud prevention culture within their organizations
Utilize data mining as a key tool in fraud prevention and detection
Conduct thorough and effective fraud investigations
Sharpen their audit skills for fraud detection
Recognize dishonesty and deception in communications
Security supervisors and managers
Appointed Fraud Specialists
Managers seeking to deepen their understanding of fraud investigation
Auditors interested in modern fraud prevention and investigation methods
Fraud team members focusing on internal fraud
Managers looking to enhance fraud prevention and detection skills
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, detection, and investigation, learning forensic auditing techniques, internal control design, evidence gathering, and corporate governance protocols to safeguard institutional assets against financial crime.
Fill in your details and we will send the brochure to your email.
Please check your email for confirmation.
Please check your email for confirmation
