Fleet, Fuel and Logistics Fraud Prevention

Fleet, fuel and transport operations are a persistent source of loss across African organisations, from fuel card abuse and odometer tampering to fictitious trips and diverted cargo. This course helps managers detect and prevent fraud in fleet, fuel and logistics operations. Delegates examine fuel and mileage schemes, driver and supplier collusion, and the controls and analytics that curb losses.

What you will be able to do

Identify common fraud schemes across fleet, fuel and logistics operations.
Detect fuel card abuse, siphoning and inflated consumption.
Recognise odometer tampering, ghost trips and route manipulation.
Investigate cargo diversion, theft and collusion with suppliers.
Use telematics, fuel and trip data to surface anomalies.
Design controls that reduce fleet and fuel losses sustainably.

Course outline

01Fraud Risks in Fleet and Logistics
02Fuel Card Abuse and Siphoning Schemes
03Odometer, Mileage and Ghost Trip Fraud
04Cargo Diversion and Theft
05Driver and Supplier Collusion
06Telematics and Data Driven Detection
07Investigation and Evidence Gathering
08Designing Fleet and Fuel Controls

Who should attend

This course is designed for fleet and transport managers, logistics and distribution supervisors, internal auditors, loss control and fraud staff responsible for vehicle, fuel and cargo operations.

Dates, venues and fees

Dates	Venue	Days	Fee
17 to 18 Aug 2026	Durban	2	R10,000
24 to 25 Aug 2026	Johannesburg	2	R10,000
7 to 8 Sep 2026	Mauritius	2	US$1,100
14 to 15 Sep 2026	Dubai	2	US$1,100
21 to 22 Sep 2026	Lagos	2	US$1,100
28 to 29 Sep 2026	Harare	2	US$1,100
5 to 6 Oct 2026	Kampala	2	US$1,100
12 to 13 Oct 2026	Dar es Salaam	2	US$1,100
19 to 20 Oct 2026	Pretoria	2	R10,000
26 to 27 Oct 2026	Cape Town	2	R10,000
9 to 10 Nov 2026	Online	2	US$900
16 to 17 Nov 2026	Mozambique	2	US$1,100
23 to 24 Nov 2026	Cairo	2	US$1,100
30 Nov to 1 Dec 2026	Accra	2	US$1,100
7 to 8 Dec 2026	Lusaka	2	US$1,100
14 to 15 Dec 2026	Kigali	2	US$1,100
21 to 22 Dec 2026	Nairobi	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 Fleet, Fuel and Logistics Fraud Prevention 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