Faculty of Business, Communication and Finance
Start Date: 6th April/ – 3rd August 2026 – Rotterdam
This course will enable internal auditors and financial investigators to perform their tasks effectively and set up a proactive system to detect and combat fraud, it provides current forensic auditing and accounting techniques to detect, investigate and prevent economic crimes.
Course Objectives
At the end of the course, participants should be able to:
- Fully comprehend the concept of fraud and its effects and also have an awareness of the real rudiments of accountability and identify areas that are most vulnerable to fraud in an organization.
- Apply fraud prevention practices to minimize risk.
Target Participants
It is ideal for forensic accountants, internal and external auditors and financial investigators. It is also ideal for mid and senior level officers who are responsible for overseeing the audit process as it relates to the detection and prevention of economic crimes.
Outline
- The Account/Audit Process
- IFRS and IAS
- General Accepted Auditing Principle and International Audit Standard
- Accounting/ Auditing Malpractice
- Fraud Related Issues and Risk Management
- Investigation Technique and Tools
- Good Governance, Accountability and Security Analysis
- Validating Audit Reports and Presentation
- Documenting Evidence and Litigation Support
- Combating Fraud Effectively Using Review and Update Method of Investigation
- Accounting & Auditing Software
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