Training on Forensic Accounting in the Public Sector
Build skills in detecting and investigating fraud with Forensic Accounting in the Public Sector.
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 course equips participants with practical knowledge and investigative skills to detect, prevent, and respond to financial fraud and corruption in the public sector. It emphasizes forensic accounting techniques, fraud risk assessment, data analysis, auditing, and compliance with legal and regulatory frameworks. Through case studies and simulations, participants will learn how to uncover irregularities, strengthen internal controls, and support accountability and transparency in government institutions.
Duration
5 Days
Who Should Attend
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Public sector accountants, auditors, and finance officers
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Internal auditors and compliance officers
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Anti-corruption and investigation units
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Regulators and oversight authorities
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Professionals in donor-funded projects
What you'll walk away with
By the end of the training, participants will be able to:
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Apply forensic accounting principles in public sector financial management
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Identify and investigate fraudulent activities
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Use data analytics to detect financial anomalies
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Strengthen internal controls and fraud risk management
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Prepare credible forensic reports for decision-makers and courts
What we cover, module by module
Module 1: Introduction to Forensic Accounting in the Public Sector
- Nature and scope of forensic accounting
- Role in promoting accountability, transparency, and governance
- Key areas of fraud risk in the public sector
- Case Study: Major public sector fraud scandal and lessons learned
- Practical: Identifying fraud risks within public sector operations
Module 2: Fraud Detection & Risk Assessment
- Types and schemes of financial fraud in the public sector
- Fraud risk indicators and red flags
- Risk assessment frameworks and approaches
- Case Study: Detection of financial irregularities in government projects
- Practical: Developing a fraud risk assessment matrix
Module 3: Investigative Tools & Techniques
- Forensic audit methodologies
- Asset tracing and document examination
- Interviewing and evidence-gathering techniques
- Case Study: Procurement fraud investigation and findings
- Practical: Conducting a forensic investigation simulation
Module 4: Data Analytics for Forensic Accounting
- Using analytical tools to detect anomalies and fraud patterns
- Introduction to digital forensics and electronic evidence
- Data-driven fraud detection techniques
- Case Study: Identifying fraud through data analytics
- Practical: Hands-on analysis of financial datasets
Module 5: Legal, Ethical & Reporting Frameworks
- Legal and regulatory frameworks in forensic accounting
- Ethics and professional standards
- Preparing forensic reports and presenting evidence in court
- Case Study: Successful prosecution supported by forensic accounting evidence
- Practical: Drafting a forensic investigation report
Where the change lands
Organizational Impact
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Improved detection and prevention of fraud and corruption
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Stronger accountability and compliance with financial regulations
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Enhanced transparency in the use of public funds
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Reduced financial losses and reputational risks
Individual Impact
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Ability to apply forensic accounting tools and techniques
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Improved skills in fraud investigation and reporting
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Greater understanding of legal and ethical responsibilities
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Career growth in auditing, investigation, and compliance
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 in the Public Sector 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.