The Fraud Detection, Investigation and Prevention program is a 5-day course designed for professionals involved in financial management, oversight, and compliance. Participants will gain practical knowledge in identifying fraud risks, detecting irregularities, and conducting basic investigations. The course also covers preventive measures, including strengthening internal controls, promoting ethical practices, and ensuring compliance with regulatory frameworks. Through real-life scenarios and case-based learning, participants will develop the ability to respond to fraud incidents effectively and support the protection of organizational resources.
About the Course
Aim of the Course
To build the capacity of participants to detect, investigate, and prevent fraud, while promoting transparency and accountability in organizations.
Target Audience
Law enforcement officers, Internal auditors, Treasurers, Accountants, Fund managers, Professionals involved in financial oversight and compliance.
Learning Outcomes
- Identify and assess fraud risks within organizations
- Detect and respond to fraudulent activities
- Apply basic investigation techniques
- Strengthen internal controls to prevent fraud
- Promote ethical practices and accountability
Mode of Delivery
Available delivery modes across campuses:
Duration: 5 Days
Campuses
Select your preferred campus to view schedules and apply:
Admission Criteria
Candidates must meet the minimum entry requirements as specified by the Kenya School of Government.
Language of Instruction: English
