Advanced Fraud Examiners Programme

Start: Dec 4, 2023
End: Dec 15, 2023
Venue: ESAMI Headquarters - Arusha - Tanzania
Duration: 2 weeks
Start: Dec 2, 2024
End: Dec 13, 2024
Venue: ESAMI Headquarters - Arusha - Tanzania
Duration: 2 weeks
Statement of Need

The corporate world is now challenged with increased level of fraud. In today’s complex business environment, the risk of fraud and financial
misconduct continues to pose a significant threat to organizations across various industries. There is a critical need for professionals who possess advanced knowledge and skills in fraud examination to effectively prevent, detect, and investigate fraudulent activities. The “Advanced
Fraud Examiners Programme “ is designed to address this need by providing participants with in-depth insights into the latest techniques,
methodologies, and best practices in fraud examination.

This programme is intended to provide delegates with an in-depth knowledge of the consequences of fraud and how to combat it. It will
provide a stepping-stone, which the participant can use to better manage the problem at the workplace. It is very practical, participative and based on years of hands-on experience. By enhancing their knowledge and skills in advanced fraud examination, participants will be better equipped to safeguard their organizations, mitigate financial losses, and preserve stakeholder trust.

Who Attends

Participants of this programme should represent a wide range of personnel in the organization who are in the following capacities. Chief
executives; managing directors; general managers; risk managers; financial directors; internal auditors; external auditors; government
auditors; forensic specialists and investigators, heads of security; HR managers and training managers.

How participants will benefit

At the end of the course, participants will be able to:

  • Identify fraud in the early stages;
  • Recognize early warning signs on corrupt practices;
  • React appropriately to suspend corrupt practices;
  • Be proactive in preventing fraud;
  • Recognize fronting practices.

1500 USD to cover tuition and training materials only.