This is a technical course that seeks to provide an exclusive opportunity to have hands-on techniques on fraud detection, prevention and investigation and ensures that proper fraud remedial actions are implemented.
DurationThis is a technical course that seeks to provide an exclusive opportunity to have hands-on techniques on fraud detection, prevention and investigation and ensures that proper fraud remedial actions are implemented.
The increase in commercial crimes, highly-publicized financial scandals and heightened concerns over money laundering, have seen the need to advance practical knowledge and skills for detecting fraud within private and public organizations.
It is against this background that forensic and investigative auditing has been introduced to combine auditing, accounting knowledge, investigative skills and modern day technologies to undertake various litigation support and investigating accounting support to pick up crimes such as fraud, financial and economic crimes, tax evasion, e-commerce and cybercrimes, money laundering and related unethical business practices.
African Training Institute (ATI) is an international training institution that was established to meet the ongoing needs of the African workforce in the current dynamic business environment. The institution is registered in South Africa under company registration number 2013/180557/07 in accordance with the relevant South African laws.
ATI is an accredited member of the Southern African Association for the Conferencing Industry (SAACI), membership number ******, the South African Quality Institute (SAQI), membership number AFR012 and is accredited by the Services Sector Education and Training Authority (SETA) of South Africa, accreditation number 12192 and Local Government (LG) SETA, accreditation number LGRS-1579- 170224.
We offer a wide range of professional short courses that are designed to continuously improve productivity in various Governments, Parastatals, Non-Governmental Organizations (NGOs), Private Sector and other organizations across the African continent. The institution also organizes benchmarking study tours for various government ministries across Africa.
This course will covers topics related to Internal auditors training on Standard Operating Procedures Masterclass.
Free ISQM and RMCP implementation workshop
This course is intended to give auditors a good initial understanding of the International Standards on Auditing.
This programme is aimed at the governing body’s role in respect of Audit Committees and the Audit Committees’ role towards its critical stakeholders.
Internal Audit Functions for State Owned Enterprises course is offered by Pan African Training. Pan African Training offers a wide range of in-house training to organizations, prior to conducting the in-house training, we will analyze the needs of your organization.
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