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.
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