Fraud Risk Assessment and Anti-Fraud Control Design
Enable risk, audit and finance teams to map fraud exposures across the organisation and design controls that actually prevent loss. The programme covers building a fraud risk register, scoring likelihood and impact, and matching preventive and detective controls to each scheme. Delegates complete a practical fraud risk assessment for a sample business unit and leave with a reusable methodology suited to African operating environments.
What you will be able to do
Build a fraud risk universe covering asset, procurement and payroll schemes.
Score fraud risks by likelihood, impact and existing control strength.
Match preventive and detective controls to specific fraud scenarios.
Identify control gaps and overrides that enable management fraud.
Design monitoring indicators that flag emerging fraud activity.
Present a fraud risk assessment and remediation plan to leadership.
Course outline
01Understanding the Fraud Risk Universe
02Building a Fraud Risk Register
03Scoring Likelihood, Impact and Control Strength
04Preventive and Detective Control Design
05Management Override and Collusion Risks
06Monitoring Indicators and Continuous Assessment
07Reporting and Remediation Planning
Who should attend
This course is intended for risk managers, internal auditors, compliance officers and finance leaders responsible for anticipating and controlling fraud exposure.
Dates, venues and fees
Dates
Venue
Days
Fee
Calendar
17 to 19 Aug 2026
Harare
3
US$1,500
24 to 26 Aug 2026
Kampala
3
US$1,500
31 Aug to 2 Sep 2026
Dar es Salaam
3
US$1,500
7 to 9 Sep 2026
Pretoria
3
R13,000
14 to 16 Sep 2026
Cape Town
3
R13,000
28 to 30 Sep 2026
Online
3
US$900
5 to 7 Oct 2026
Mozambique
3
US$1,500
12 to 14 Oct 2026
Cairo
3
US$1,500
19 to 21 Oct 2026
Accra
3
US$1,500
26 to 28 Oct 2026
Lusaka
3
US$1,500
2 to 4 Nov 2026
Kigali
3
US$1,500
9 to 11 Nov 2026
Nairobi
3
US$1,500
16 to 18 Nov 2026
Durban
3
R13,000
23 to 25 Nov 2026
Johannesburg
3
R13,000
7 to 9 Dec 2026
Mauritius
3
US$1,500
14 to 16 Dec 2026
Dubai
3
US$1,500
21 to 23 Dec 2026
Lagos
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.