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Forensic Accounting and Investigations


The cancer of financial fraud and embezzlement has undoubtedly continued to grow affecting many organizations both in the public and private sector. The growing complexity of fraud and other forms of financial misconduct require Accountants, Auditors; Financial Managers and Analysts to possess forensic accounting skills in order to ascertain the reliability and validity of the organizations’ financial information and transactions. 

Course Objectives: 

  • To increase understanding of concepts of financial statement audit and forensic audit
  • To increase participants’ knowledge and skills on how to detect fraud
  • To improve participants competencies and skills on the different systems and processes for fraud prevention
  • To enhance knowledge on techniques used in forensic accounting and audit
  • To develop effective performance monitoring and control systems.

Who should attend 

Finance Managers, Internal Auditors and  Accountants, Financial Controllers, CEOs, CFOs and Executive Directors, Managers of Savings, Credit and Cooperative Societies, Project Managers and Project Accountants.

Venue and Date

05 - 16 Dec, Dubai - U.A.E
06 - 17 Feb, Arusha - TZ
01 - 26 May, Nairobi - KE

Fee and Duration

2975 (2 Weeks)
2975 (2 Weeks)
3975 (4 Weeks)

Note: ACADRI reserves the right to alter dates, content, venue and trainer.