Training on Forensic Accounting and Fraud Examination
Master forensic accounting and fraud examination. Learn to investigate financial crimes, detect fraud, 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
This 5-day course provides a comprehensive understanding of forensic accounting and fraud examination, focusing on identifying and investigating financial crimes. It offers insight into the methodologies and tools used to detect fraud, including forensic data analysis, legal frameworks, and the role of forensic accountants in litigation. Participants will engage in case studies, hands-on workshops, and practical applications to develop the skills necessary for identifying red flags, analyzing financial records, and presenting findings in legal contexts.
Course Duration
5 Days
Who Should Attend
- Accountants and auditors
- Financial analysts and controllers
- Internal and external auditors
- Compliance officers
- Legal professionals involved in financial litigation
- Risk management professionals
- Law enforcement officers specializing in financial crimes
What you'll walk away with
By the end of this course, participants will:
- Understand the principles and practices of forensic accounting.
- Learn the techniques and methodologies used in fraud examination.
- Develop the ability to detect and investigate various types of financial fraud.
- Gain insights into the legal and ethical considerations in forensic accounting.
- Enhance skills in analyzing financial statements and identifying anomalies.
- Familiarize with the tools and technologies used in forensic investigations.
- Learn how to document and report findings effectively.
- Understand the role of forensic accountants in litigation support.
What we cover, module by module
Module 1: Introduction to Forensic Accounting and Fraud Examination
- Overview of forensic accounting
- Types of fraud and common schemes
- The role of a forensic accountant
- Legal and ethical considerations
- Case Study: Internal procurement fraud uncovered through forensic review
Module 2: Fraud Detection Techniques
- Financial statement analysis
- Identifying red flags and anomalies
- Analytical procedures and ratio analysis
- Case studies on detecting fraud
- Case Study: Revenue manipulation identified through trend and ratio analysis
Module 3: Investigative Techniques and Tools
- Interviewing and interrogation techniques
- Gathering and preserving evidence
- Digital forensics and data analysis tools
- Case studies on investigating fraud
- Case Study: Payroll fraud exposed using data analytics and employee interviews
Module 4: Legal Aspects and Reporting
- Legal framework for fraud examination
- Preparing reports and documentation
- Testifying as an expert witness
- Case studies on litigation support
- Case Study: Fraud investigation report used successfully in court proceedings
Module 5: Prevention and Mitigation Strategies
- Developing anti-fraud policies and controls
- Risk assessment and management
- Creating a fraud response plan
- Best practices for fraud prevention and deterrence
- Case Study: Strengthened internal controls reducing repeat fraud incidents
Where the change lands
Organizational Impact
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Improves the ability to prevent, detect, and respond to fraud.
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Leads to significant financial protection and stronger internal controls.
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Enhances the organization's reputation and credibility with regulators and the public.
Personal Impact
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Provides a valuable and in-demand skill set for a career in accounting and finance.
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Is crucial for career progression into specialized roles in forensic accounting and risk management.
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Builds the confidence 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.
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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 Examination 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.