Exploring practical approaches to fraud detection and prevention | Training

Training details

Date: Thursday, 9 November to Friday, 10 November, 2023
Time: 9am-4pm (Each day)
Cost: GHS 3,700
Venue: PwC Tower, A4 Rangoon Lane, Cantonments City, Cantonments, Accra

Programme brief

The forensics and fraud training programme is designed to equip participants with the knowledge, skills, and techniques necessary for awareness, to detect and prevent fraud within their organisations.

This comprehensive training programme will delve into various aspects of forensic analysis, fraud risk management, and ethical practices, providing attendees with actionable insights to assist in the combat against fraud.

Through interactive sessions, real-life case studies, and practical exercises, the course will give participants hands-on experience in implementing fraud prevention measures, and creating awareness on the risks of fraud to the participants and their organisations.

Course content

The course content will cover:

• Introduction to forensic analysis and fraud examination
• Understanding the psychology of fraudsters and common red flags
• Examples of common fraud schemes
• Fraud detection strategies
• Fraud prevention strategies
• Fraud risk assessment and mitigation strategies
• Strengthening internal controls and promoting ethical practices
• Mechanisms and channels for reporting fraud.

Who should attend

This course is recommended for:

• Chief financial officers
• Finance and treasury managers
• Internal auditors
• Regulatory and compliance officers
• Finance professionals
• Risk managers
• Business owners and managers
• Insurance claims investigators
• Government auditors
• Financial regulators
• Procurement professionals
• Project managers
• Forensic auditors/examiners
• Insolvency practitioners   

The insights gained from this training programme will be useful for professionals in the following sectors:

• Banking
• Finance
• Insurance
• Mining
• Healthcare
• NGOs
• Oil and gas
• Telecommunication
• Government agencies
• Other corporate sectors

Mode of presentation

The training will be delivered through:

• facilitator-led discussions
• case studies
• role plays.

Register for the training here