Shows risk and audit teams how to use data analytics to detect fraud indicators and build continuous monitoring routines. Delegates learn to design red flag tests, analyse payment and payroll data, and interpret anomalies without a heavy technology investment. Practical exercises use anonymised African organisational data to surface suspicious patterns.
Internal auditors, forensic analysts, fraud risk officers, finance controllers and compliance monitoring staff.
| Dates | Venue | Days | Fee | Calendar |
|---|---|---|---|---|
| 17 to 19 Aug 2026 | Durban | 3 | R13,000 | |
| 24 to 26 Aug 2026 | Johannesburg | 3 | R13,000 | |
| 7 to 9 Sep 2026 | Mauritius | 3 | US$1,500 | |
| 14 to 16 Sep 2026 | Dubai | 3 | US$1,500 | |
| 21 to 23 Sep 2026 | Lagos | 3 | US$1,500 | |
| 28 to 30 Sep 2026 | Harare | 3 | US$1,500 | |
| 5 to 7 Oct 2026 | Kampala | 3 | US$1,500 | |
| 12 to 14 Oct 2026 | Dar es Salaam | 3 | US$1,500 | |
| 19 to 21 Oct 2026 | Pretoria | 3 | R13,000 | |
| 26 to 28 Oct 2026 | Cape Town | 3 | R13,000 | |
| 9 to 11 Nov 2026 | Online | 3 | US$900 | |
| 16 to 18 Nov 2026 | Mozambique | 3 | US$1,500 | |
| 23 to 25 Nov 2026 | Cairo | 3 | US$1,500 | |
| 30 Nov to 2 Dec 2026 | Accra | 3 | US$1,500 | |
| 7 to 9 Dec 2026 | Lusaka | 3 | US$1,500 | |
| 14 to 16 Dec 2026 | Kigali | 3 | US$1,500 | |
| 21 to 23 Dec 2026 | Nairobi | 3 | US$1,500 |
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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