Training on Forensic Accounting and Fraud Detection
Master forensic accounting and fraud detection. Learn to investigate financial crimes, identify fraudulent activities, and provide expert testimony
Next intake
20 Jul 2026 · Nakuru
Duration
5 days
Live instruction
Delivery
Physical + Virtual
Cohort based
Level
Intermediate
Working professionals
Certification
NITA reimbursable
For Kenyan cohorts
Language
English
All materials
About this programme
The primary objective of this Forensic Auditing and Accounting course is to empower the investigator or the overseer with Fundamentals of accounting practices and financial statement analysis. This course blends forensic accounting techniques with investigative methodologies, enabling participants to trace financial misconduct, recover assets, and strengthen internal controls. Participants will engage in case studies, hands-on exercises, and real-life scenarios to understand the complexities of financial crime and learn the best practices for forensic accounting.
Duration
5 Days
Who Should Attend
This course is suitable for:
- Forensic accountants
- Internal auditors
- Financial controllers and managers
- Risk management professionals
- Fraud investigators
- Compliance officers
- Law enforcement agents
- Legal professionals dealing with financial crimes
- Anyone responsible for financial oversight and fraud prevention
What you'll walk away with
By the end of this course, participants will be able to:
- Understand the fundamentals of forensic accounting and fraud detection.
- Apply investigative techniques to identify and trace fraudulent activities.
- Utilize analytical tools to detect irregularities in financial statements.
- Develop fraud prevention and detection strategies within an organization.
- Conduct thorough fraud investigations and present findings in legal contexts.
- Implement internal control systems to mitigate future risks.
What we cover, module by module
Module 1: Introduction to Forensic Accounting and Fraud Detection
- Definition and scope of forensic accounting
- Types and categories of fraud
- The role of a forensic accountant
- Legal framework and standards in forensic investigations
- Introduction to fraud detection tools and technologies
- Case Study: Overview of a corporate fraud investigation and recovery process in a mid-sized organization
- Practical: Identify fraud risk indicators from sample financial data and classify types of fraud
Module 2: Financial Statement Fraud
- Common financial statement fraud schemes
- Analyzing financial statements for red flags
- Detection techniques for revenue and expense manipulation
- Case Study: Financial statement manipulation in a listed company and its impact on investors
- Practical: Analyze sample financial statements to detect anomalies and red flags
Module 3: Investigative Techniques in Forensic Accounting
- Planning and conducting fraud investigations
- Tracing funds and uncovering hidden assets
- Interview techniques and gathering evidence
- Digital forensics in accounting investigations
- Case Study: Tracing stolen funds through layered transactions in a fraud scheme
- Practical: Simulate a fraud investigation process using provided case data
Module 4: Fraud Prevention, Detection, and Internal Controls
- Fraud risk assessment and management
- Designing and implementing effective internal controls
- Use of data analytics in fraud detection
- Continuous monitoring techniques
- Fraud prevention policies and corporate governance
- Case Study: How strong internal controls prevented a major procurement fraud
- Practical: Design a fraud risk assessment and internal control framework
Module 5: Reporting and Legal Considerations in Forensic Investigations
- Writing forensic investigation reports
- Presenting evidence in court
- Understanding the role of expert testimony
- Ethical issues in forensic accounting
- Case Study: Court presentation of forensic evidence leading to fraud conviction
- Practical: Draft a structured forensic audit report based on a simulated investigation scenario
Where the change lands
Organizational Impact
-
Enhances the ability to prevent, detect, and respond to fraud and financial mismanagement.
-
Strengthens internal controls, reduces financial losses, and mitigates risks.
-
Promotes a culture of professional and ethical financial oversight.
-
Improves reputation and credibility with investors, regulators, and the public.
Personal Impact
-
Equips participants with in-demand skills for careers in accounting, finance, and risk management.
-
Supports progression into specialized roles such as forensic accounting, risk management, or corporate security.
-
Enables participants to contribute to organizational financial integrity and ethical standards.
-
Builds confidence and authority to lead and champion robust financial practices.
Dates and locations
Upcoming intakes
Every intake is limited to a small cohort. Booking closes when a date fills or three weeks before the start, whichever comes first.
| City | Starts | Ends | Delivery | Book |
|---|---|---|---|---|
NakuruNext | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kigali | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Accra | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kisumu | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Johannesburg | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Dakar | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
- NakuruNext
20 Jul → 24 Jul·In-Person
Book this intake - Kigali
20 Jul → 24 Jul·In-Person
Book this intake - Accra
20 Jul → 24 Jul·In-Person
Book this intake - Kisumu
27 Jul → 31 Jul·In-Person
Book this intake - Johannesburg
27 Jul → 31 Jul·In-Person
Book this intake - Dakar
27 Jul → 31 Jul·In-Person
Book this intake
Common questions.
Still not sure? Send us a note and a facilitator will get back to you within a business day.
You may also like.
Programmes in the same discipline that participants often pair with this course.
Hybrid5 daysLearn to design and manage Activity-Based Budgets that enhance transparency, efficiency, and accountability in the public sector.
Hybrid10 daysLearn SAP, Oracle, and NetSuite finance modules for financial reporting, budgeting, accounts management, compliance, and ERP process optimization.
Hybrid5 daysMaster iTAX for efficient tax filing, reporting, and compliance in corporate and personal finance.
Course finder
Find the right course for you
Prefer to talk it through? Send us an enquiry and a facilitator will scope a fit within a business day.
For corporate teams
Training 10+ professionals?
We deliver Training on Forensic Accounting and Fraud Detection in-house at your offices, at a venue we arrange, or fully virtual. Customise the curriculum against your KPIs, and get a bespoke price for the cohort size you need.