Passionately developing careers for 9 years.
Fraud Investigation and Detection Technologies

Course Objectives
• Define and explain the differences among several kinds of errors frauds and illegal acts that might occur in an organization
• Increase individual fraud awareness within ongoing operations on how to minimize potential fraudulent activities from occurring
• Explain the various auditing standards related to fraud and illegal acts
• List and explain some conditions that can lead to frauds
• Comprehend basic aspects of fraud detection
• Obtain insight on fraud prevention and identifying weaknesses in internal control systems
• Identify the importance of and differences between interviews and interrogations
• Describe forensic accounting techniques
• Identify evidence and documentary evidence

Venue and Date

06 - 24 Mar, Mombasa - KE
12 -16 Jun, Port Elizabeth - S.A
11 -22 Sept, Addis - Ethiopia

Fee and Duration

3475 (3 Weeks)
1875 (1 Week)
2975 (2 Weeks)

Note: ACADRI reserves the right to alter dates, content, venue and trainer.