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Course Date | Onsite fee: | Online fee: | Register | |
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13/01/2025 To 17/01/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
10/02/2025 To 14/02/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
10/03/2025 To 14/03/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
14/04/2025 To 18/04/2025 | 2,900 USD | 1,740 USD | Register for Online | Register for On-site |
12/05/2025 To 18/04/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
09/06/2025 To 13/06/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
14/07/2025 To 18/07/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
11/08/2025 To 15/08/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
08/09/2025 To 12/09/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
13/10/2025 To 17/10/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
10/11/2025 To 14/11/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
08/12/2025 To 12/12/2025 | 1,500 USD | 900 USD | Register for Online | Register for On-site |
Introduction
It is estimated that one in three organizations suffer from the effect of fraudulent activity, and recent developments in regulation mean that fraud can have significant consequences for managers and senior executives. Fraud can damage an organization’s reputation as well as reduce its profit and value. Many organizations only think about fraud risk when they have already been affected, but a more proactive approach is needed to prevent and detect fraud.
This one-week course provides an insight to the main practicalities relating to preventing and detecting fraud. The course begins by exploring the main types of fraud and the implications of fraud for an organization and its managers and senior executives. The course then becomes practical - focusing on how to spot signs of fraud, the methods involved in forensic investigations to quantify the impact of fraud, and the policies and procedures that should be put in place to prevent the occurrence of fraud.
Have you put measures to safeguard your organization resources from misuse, fraud and misappropriation? Have you instituted Internal Controls in your organization? Are you losing money and other resources due to weak controls, fraud, and misuse? As a Director, Manager or even business owner, how do you institute internal controls in your organization?
Weak internal controls expose organizations resources to exploitation. Excessive internal controls reduce productivity, increase the complexity of everyday transactions, and add no value to the organization's activities. Designing and implementing an effective system of Internal Control for your organization or department is an important step towards safeguarding your resources and ensuring efficient utilization. Directors, Senior Managers, Supervisors and even business owners must identify the key internal control exposure areas in your organizations and institute effective control measures as a way of ensuring that organizational resources are safeguarded.
Course duration
5 days
Who should attend?
Course Objectives
Course outline
Types of Fraud and the Dynamics and Implications of Fraudulent Activity
Causes of Fraud
Fraud Detection Methods
Fraud Detection of Financial Statements
Recognizing Signs of Fraud and Investigating Fraud
Preventing Fraud – Risk Management and Internal Controls
Using Excel for Detecting Fraud & Data Inconsistencies
Fraud schemes and controls
Fraud Prevention
Training Approach
This course will be delivered by our skilled trainers who have vast knowledge and experience as expert professionals in the fields. The course is taught in English and through a mix of theory, practical activities, group discussion, and case studies. Course manuals and additional training materials will be provided to the participants upon completion of the training.
Tailor-Made Course
This course can also be tailor-made to meet organization requirements. For further inquiries, please contact us on Email: training@upskilldevelopment.com Tel: +254 721 331 808
Certification
Participants will be issued with Upskill certificate upon completion of this course.
Airport Pickup and Accommodation
Airport pickup and accommodation are arranged upon request. For booking contact our Training Coordinator through Email: training@upskilltrainingcenter.com, +254 721 331 808
Terms of Payment:
Unless otherwise agreed between the two parties payment of the course fee should be done at least 3 working days before commencement of the training so as to enable us to prepare better
Course Date | Onsite fees: | Live Online fee: | Register Onsite in Nairobi, Kenya |
|
---|---|---|---|---|
13/01/2025 To 17/01/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
10/02/2025 To 14/02/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
10/03/2025 To 14/03/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
14/04/2025 To 18/04/2025 | 2,900 USD | 1,740 USD | Register for Onsite | Register for Online |
12/05/2025 To 18/04/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
09/06/2025 To 13/06/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
14/07/2025 To 18/07/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
11/08/2025 To 15/08/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
08/09/2025 To 12/09/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
13/10/2025 To 17/10/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
10/11/2025 To 14/11/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
08/12/2025 To 12/12/2025 | 1,500 USD | 900 USD | Register for Onsite | Register for Online |
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