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Fraud/Corruption Prevention, Forensic Audit and Investigations Workshop


Date: Wednesday 25-Friday 27 September 2019
Venue: Bliss Resort, Mombasa

Organizational fraud cases today have significantly grown and are becoming increasingly sophisticated and difficult to prevent and detect. The number of reported fraud and corruption cases has continued to increase. Rapid improvement in skill sets and creativity of perpetrators has also continued to pose significantly greater risks of damage to organizations which caused greater challenges in responding and adapting to perpetrators' continuous enhanced skill sets. This has given rise to increase demand for applications and skill sets of forensic auditing and investigation. This workshop is ideal for internal auditors at all levels, forensic auditors, accountants, senior managers and audit committee members.

Key Topics

  • Pulling Fraud out of the Shadows
  • Fraud Investigations: Critical Response and Investigation Planning
  • The 21st Century Fraud: Investigating the Emergence of Online Fraud
  • Digital Forensics: Emerging Issues in Forensic audit and investigations
  • Anti-Money laundering as an accelerator for safety and fraud prevention
  • Blocking the Last Mile of Fraud: Investing in Your People
  • Whistle-blowing: Addressing the Dilemma
  • Auditing and Monitoring an Ethical Culture
  • When Fraud Fights back: after identifying the indicators of Fraud, what next?
  • Fraud Risk Assessment
    • Fraud Risk Assessment Techniques From an Internal Auditor’s Eye
    • You Completed a Fraud Risk Assessment: Now What Do You Do?

The Workshop will be held on Wednesday 25- Friday 27 September 2019 at the Bliss Resort, Mombasa. Charges are Kshs. 58,000 and 65,000 for members and non-members respectively. The costs are exclusive of accommodation. Member in attendance will be awarded 20 CPD points.

Event Properties

Event Date 09-24-2019
Event End Date 09-27-2019
Individual Price Members 58000, Non-Members 65000
Location Bliss Resort

Payment Details

We are here to serve you during the following business hours:

Monday to Friday: 8.30am to 5pm
Saturday and Sunday: Closed
Phone: +254 0721 615 863

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Partner Information

  Internal Auditor magazine: Internal Auditor magazine shares timely, helpful, indispensable information for professionals.
  The Institute of Internal Auditors Kenya is affiliated to the Institute of Internal Auditors Inc. Click here to visit the global IIA website


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