Course Content
Why Should You Attend
This APS training seminar on Fraud Prevention, Detection, and Investigation will help you to:
- Evaluate the likely cost of fraud in your organisation
- Develop a world-class fraud prevention programme
- Assess fraud scenarios by means of actual fraud cases
- Target key areas of fraud with proven detection techniques
- Significantly reduce the opportunities for corruption
Course Outcomes
After completing this APS training course, you will be able to:
- Evaluate and challenge management’s fraud risks
- Understand how a fraudster thinks
- Apply successful techniques to help prevent fraud
- Promote an effective fraud prevention process
- Adopt data mining as a fraud prevention and detection tool
- Apply an effective fraud investigation process
- Apply audit skills to fraud investigation
- Spot when someone is not telling you the truth
Target Audience
This APS training course is suitable for a wide range of professionals, but will greatly benefit:
- Newly Appointed Fraud Specialists
- Managers needing a broader understanding of how to investigate all types of fraud
- Auditors who need to learn about the most modern approaches to fraud prevention and investigation
- Members of fraud teams who need to learn more about targeting internal fraud
- Managers needing a broader understanding of how to prevent and detect fraud
- Employees working in insurance and banking institutions
Venue & Dates
Venue: Johannesburg
Date: 12 – 15 May 2026
Course Fee
R15 999.00
