FRAUD INVESTIGATION & FORENSIC AUDITING 

Overview
This course provides participants with a comprehensive understanding of fraud detection, investigative
techniques, and forensic auditing principles. It blends theoretical frameworks with practical applications,
enabling professionals to identify, investigate, and prevent financial irregularities. Participants will learn
how to analyze financial records, evaluate internal controls, collect and preserve evidence, and prepare
reports suitable for organizational, regulatory, or legal purposes. The course emphasizes real-world case
studies, investigative processes, and ethical considerations in fraud prevention.

Target Audience

• Chief Directors and Senior Managers
• Finance Directors and Accountants
• Internal Auditors
• Budget and Planning Officers
• Board Members on Finance or Audit Committees

Date: 20th – 31st July, 2026

Venue: USA