Building an Anti-Fraud Culture and Fraud Awareness Programme

Support HR, ethics and risk leaders to move fraud prevention from policy documents into everyday behaviour. The course covers tone from the top, fraud awareness campaigns, reporting confidence and reinforcement through recognition and consequence. Delegates design a practical fraud awareness programme, including messaging and training, tailored to their workforce and African organisational context.

What you will be able to do

Explain how culture drives or suppresses fraud in organisations.
Set tone from the top and embed anti-fraud expectations in daily work.
Design fraud awareness campaigns that reach frontline employees.
Build employee confidence to speak up and report concerns.
Reinforce integrity through recognition and consistent consequence.
Measure the impact of an anti-fraud culture programme over time.

Course outline

01Culture as a Fraud Control
02Tone from the Top and Middle Management Modelling
03Designing Fraud Awareness Campaigns
04Building Confidence to Speak Up
05Recognition, Consequence and Consistency
06Embedding Awareness into Onboarding and Training
07Measuring Culture and Programme Impact

Who should attend

This course suits HR practitioners, ethics officers, risk and compliance leaders and managers responsible for shaping workplace culture and behaviour.

Dates, venues and fees

Dates	Venue	Days	Fee
17 to 18 Aug 2026	Dubai	2	US$1,100
24 to 25 Aug 2026	Lagos	2	US$1,100
31 Aug to 1 Sep 2026	Harare	2	US$1,100
7 to 8 Sep 2026	Kampala	2	US$1,100
14 to 15 Sep 2026	Dar es Salaam	2	US$1,100
21 to 22 Sep 2026	Pretoria	2	R10,000
28 to 29 Sep 2026	Cape Town	2	R10,000
12 to 13 Oct 2026	Online	2	US$900
19 to 20 Oct 2026	Mozambique	2	US$1,100
26 to 27 Oct 2026	Cairo	2	US$1,100
2 to 3 Nov 2026	Accra	2	US$1,100
9 to 10 Nov 2026	Lusaka	2	US$1,100
16 to 17 Nov 2026	Kigali	2	US$1,100
23 to 24 Nov 2026	Nairobi	2	US$1,100
30 Nov to 1 Dec 2026	Durban	2	R10,000
7 to 8 Dec 2026	Johannesburg	2	R10,000
21 to 22 Dec 2026	Mauritius	2	US$1,100

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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Training a whole team?

We can run Building an Anti-Fraud Culture and Fraud Awareness Programme privately for your team, on your dates and built around your own systems. Group delivery is usually more cost effective from about six delegates.

Run this in-house