What You'll Learn

Master forensic accounting and fraud examination. Learn to investigate financial crimes, detect fraud, and provide expert testimony.

Course Benefits
Industry Certification

Internationally recognized qualification

Expert Instructors

Learn from industry professionals

Dedicated Support

Assistance during and after training

Practical Skills

Apply knowledge immediately

Comprehensive 5-day curriculum with all materials included
Hands-on exercises and real-world case studies
Valuable networking opportunities with peers and experts
Post-course resources and refresher materials
Training on Forensic Accounting and Fraud Examination - Course Cover Image
Course Duration 5 Days
Course Level Intermediate
Training Format Classroom & Online

Course Overview

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

Course Objectives

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.

Course Outline:

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

Module 2: Fraud Detection Techniques

  • Financial statement analysis
  • Identifying red flags and anomalies
  • Analytical procedures and ratio analysis
  • Case studies on detecting fraud

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

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

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
Customized Training

This training can be tailored to your institution needs and delivered at a location of your choice upon request.

Requirements

Participants need to be proficient in English.

Training Fee

The fee covers tuition, training materials, refreshments, lunch, and study visits. Participants are responsible for their own travel, visa, insurance, and personal expenses.

Certification

A certificate from Ideal Workplace Solutions is awarded upon successful completion.

Accommodation

Accommodation can be arranged upon request. Contact via email for reservations.

Payment

Payment should be made before the training starts, with proof of payment sent to outreach@idealworkplacesolutions.org.
For further inquiries, please contact us on details below:

Email: outreach@idealworkplacesolutions.org
Mobile: +254759708394

Register for the Course

Select a date and location that works for you.

Classroom Training Schedules


July 2025
Date Duration Venue Fee Enroll
7 Jul - 11 Jul 2025 5 days Nairobi, Kenya KES 80,000 | USD 1,000 Book Now
14 Jul - 18 Jul 2025 5 days Mombasa, Kenya KES 80,000 | USD 1,000 Book Now
21 Jul - 25 Jul 2025 5 days Nairobi, Kenya KES 80,000 | USD 1,000 Book Now
28 Jul - 1 Aug 2025 5 days Kisumu, Kenya KES 80,000 | USD 1,000 Book Now
7 Jul - 11 Jul 2025 5 days Kigali, Rwanda USD 1,400 Book Now
14 Jul - 18 Jul 2025 5 days Kampala, Uganda USD 1,900 Book Now
21 Jul - 25 Jul 2025 5 days Dubai, United Arabs Emirates USD 3,500 Book Now
21 Jul - 25 Jul 2025 5 days Zanzibar, Tanzania USD 1,700 Book Now
28 Jul - 1 Aug 2025 5 days Cape Town, South Africa USD 2,300 Book Now
7 Jul - 11 Jul 2025
5 days
Venue:
Nairobi, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
14 Jul - 18 Jul 2025
5 days
Venue:
Mombasa, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
21 Jul - 25 Jul 2025
5 days
Venue:
Nairobi, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
28 Jul - 1 Aug 2025
5 days
Venue:
Kisumu, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
7 Jul - 11 Jul 2025
5 days
Venue:
Kigali, Rwanda
Fee:
USD 1,400
Book Now
14 Jul - 18 Jul 2025
5 days
Venue:
Kampala, Uganda
Fee:
USD 1,900
Book Now
21 Jul - 25 Jul 2025
5 days
Venue:
Dubai, United Arabs Emirates
Fee:
USD 3,500
Book Now
21 Jul - 25 Jul 2025
5 days
Venue:
Zanzibar, Tanzania
Fee:
USD 1,700
Book Now
28 Jul - 1 Aug 2025
5 days
Venue:
Cape Town, South Africa
Fee:
USD 2,300
Book Now
August 2025
Date Duration Venue Fee Enroll
4 Aug - 8 Aug 2025 5 days Nairobi, Kenya KES 80,000 | USD 1,000 Book Now
11 Aug - 15 Aug 2025 5 days Mombasa, Kenya KES 80,000 | USD 1,000 Book Now
18 Aug - 22 Aug 2025 5 days Nairobi, Kenya KES 80,000 | USD 1,000 Book Now
25 Aug - 29 Aug 2025 5 days Kisumu, Kenya KES 80,000 | USD 1,000 Book Now
4 Aug - 8 Aug 2025 5 days Kigali, Rwanda USD 1,400 Book Now
11 Aug - 15 Aug 2025 5 days Kampala, Uganda USD 1,900 Book Now
18 Aug - 22 Aug 2025 5 days Dubai, United Arabs Emirates USD 3,500 Book Now
18 Aug - 22 Aug 2025 5 days Zanzibar, Tanzania USD 1,700 Book Now
25 Aug - 29 Aug 2025 5 days Cape Town, South Africa USD 2,300 Book Now
4 Aug - 8 Aug 2025
5 days
Venue:
Nairobi, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
11 Aug - 15 Aug 2025
5 days
Venue:
Mombasa, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
18 Aug - 22 Aug 2025
5 days
Venue:
Nairobi, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
25 Aug - 29 Aug 2025
5 days
Venue:
Kisumu, Kenya
Fee:
KES 80,000
USD 1,000
Book Now
4 Aug - 8 Aug 2025
5 days
Venue:
Kigali, Rwanda
Fee:
USD 1,400
Book Now
11 Aug - 15 Aug 2025
5 days
Venue:
Kampala, Uganda
Fee:
USD 1,900
Book Now
18 Aug - 22 Aug 2025
5 days
Venue:
Dubai, United Arabs Emirates
Fee:
USD 3,500
Book Now
18 Aug - 22 Aug 2025
5 days
Venue:
Zanzibar, Tanzania
Fee:
USD 1,700
Book Now
25 Aug - 29 Aug 2025
5 days
Venue:
Cape Town, South Africa
Fee:
USD 2,300
Book Now

Virtual Training Schedules


July 2025
Date Duration Platform Fee Enroll
14 Jul - 18 Jul 2025 5 days Zoom KES 55,000 | USD 550 Enroll Today
14 Jul - 18 Jul 2025
5 days
Platform:
Zoom
Fee:
KES 55,000
USD 550
Book Now
August 2025
Date Duration Platform Fee Enroll
11 Aug - 15 Aug 2025 5 days Zoom KES 55,000 | USD 550 Enroll Today
11 Aug - 15 Aug 2025
5 days
Platform:
Zoom
Fee:
KES 55,000
USD 550
Book Now
September 2025
Date Duration Platform Fee Enroll
15 Sep - 19 Sep 2025 5 days Zoom KES 55,000 | USD 550 Enroll Today
15 Sep - 19 Sep 2025
5 days
Platform:
Zoom
Fee:
KES 55,000
USD 550
Book Now
October 2025
Date Duration Platform Fee Enroll
13 Oct - 17 Oct 2025 5 days Zoom KES 55,000 | USD 550 Enroll Today
13 Oct - 17 Oct 2025
5 days
Platform:
Zoom
Fee:
KES 55,000
USD 550
Book Now
November 2025
Date Duration Platform Fee Enroll
17 Nov - 21 Nov 2025 5 days Zoom KES 55,000 | USD 550 Enroll Today
17 Nov - 21 Nov 2025
5 days
Platform:
Zoom
Fee:
KES 55,000
USD 550
Book Now
December 2025
Date Duration Platform Fee Enroll
8 Dec - 12 Dec 2025 5 days Zoom KES 55,000 | USD 550 Enroll Today
8 Dec - 12 Dec 2025
5 days
Platform:
Zoom
Fee:
KES 55,000
USD 550
Book Now

Request Custom Training


We offer customized training solutions tailored to your organization's specific needs:

  • Training at your preferred location
  • Customized content to address your specific challenges
  • Flexible scheduling to accommodate your team
  • Cost-effective solution for training multiple employees
Limited Time
Early-bird Offer

Special pricing ends in:

-- Days
-- Hours
-- Mins
-- Secs
Recent Activity
Training on Forensic Accounting and Fraud Examination

Next class starts 7 Jul 2025

Secure Your Spot
Only 5 seats remaining!

Learners' Benefits

See What Our Learners Get


World Class Learning

Subscribe to our Weekly Newsletter!


Get updates on the latest posts and more from Ideal Workplace Solutions straight to your inbox.