Internal Audit and Fraud Control Courses

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Auditing Techniques for Lead Auditors

This four day workshop focuses on the elements involved in auditing from the perspective of the lead

  • August 7,2025 - August 9,2025
  • 2678

Conducting an Internal Fraud Investigation

In this workshop you will learn how to perform all the critical elements of the fraud investigation

  • August 11,2025 - August 13,2025
  • 2483

Risk-Based Internal Auditing Techniques

Internal auditing is a profession that is always evolving, always changing, especially in the area o

  • August 11,2025 - August 13,2025
  • 3319

Managing Fraud in A Digitized World

At the end of this Managing Fraud in a Digitized World training seminar, you will be able to: &bu

  • August 11,2025 - August 13,2025
  • 3192

Internal Auditors Role in Preventing Fraud

This workshop will provide participants with the practical tools needed to identify, investigate and

  • August 11,2025 - August 13,2025
  • 3126

Audit Planning and Monitoring: Best Practice

This Audit Planning and Monitoring course is designed to equip participants with the knowledge and s

  • August 14,2025 - August 16,2025
  • 3034

Modernizing and Upgrading the Internal Audit Function

This workshop addresses the key points and steps in research, prepare and implement to ensure that i

  • August 14,2025 - August 16,2025
  • 3050

Fraud Risk Management Techniques for Internal Auditors

In this course participants will learn the specifics of fraud and fraud risk management. They will u

  • August 14,2025 - August 16,2025
  • 2807

Interviewing Techniques for Effective Audits

In this workshop, you will explore how to encourage people to open up and share information, manage

  • August 14,2025 - August 16,2025
  • 2893

Financial Auditing Using IFRS

Financial auditing methodology is constantly changing, as are the rules and regulations that underpi

  • August 18,2025 - August 20,2025
  • 3241

Developing Audit Processes and Procedures

At the end of the training programme, each participant should be able to: · Make an object

  • August 18,2025 - August 20,2025
  • 2980

Advanced Auditing Techniques for Internal Auditors

In this workshop, you will learn all of the elements involved in traditional and operational risk-ba

  • August 18,2025 - August 20,2025
  • 2936

Internal Controls Policies and Procedures

This four – day interactive workshop will provide participants with a detailed understanding o

  • August 21,2025 - August 23,2025
  • 2979

Internal Controls: Guidelines, Concepts and Implementation

-       The factors behind each component of internal control -&nb

  • August 21,2025 - August 23,2025
  • 2980

Fraud Risk After COVID-19

This course will examine the most likely and anticipated fraud schemes to occur as a result of COVID

  • August 21,2025 - August 23,2025
  • 2744

Internal Audit Reports - Communicating Assurance Results

Timely and proficient communication of internal audit results can increase the effectiveness of gove

  • August 21,2025 - August 23,2025
  • 2737

Fraud Detection, Prevention and Control

Fraud has become the bane of most business organizations especially in this difficult and inclement

  • August 25,2025 - August 27,2025
  • 3359

Effective Continuous Auditing and Monitoring

Training on how to apply continuous auditing and monitoring approach to the appropriate transaction

  • August 25,2025 - August 27,2025
  • 2801

Approaches to Financial Auditing

For internal auditors who want to understand and expand their roles related to financial reporting,

  • August 25,2025 - August 27,2025
  • 1962

Financial Statement Fraud Detection for Internal Auditors

This workshop processes the internal audit’s role in detecting financial statement fraud by id

  • August 25,2025 - August 27,2025
  • 2329

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