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Fraud Prevention & Detection (FPDT) 28-29 September 2020 (ONLINE)
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 Export to Your Calendar 2020/09/28 to 2020/09/29
When: 28-29 September 2020
Registration starts at 8am
South Africa
Presenter: Exactech - Mario Fazekas
Contact: Project Coordinator: CPD and Events
011 615 0355

Online registration is available until: 2020/09/28
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Exactech – Mario Fazekas

Course Name:

Fraud Prevention & Detection (FPDT)


4 x 4 Hr Online Sessions

CPD Hours:



ex VAT

incl VAT



R 4 279.00

R 4 920.85



R 5 358.00

R 6 161.70

Course Objectives:


  • To explain the various schemes used by employees, managers, directors, & organised criminals to defraud organisations.
  • To quantify the losses from these schemes and scams.
  • To illustrate the human factors in fraud.
  • To equip auditors and accountants with proven techniques in fraud prevention and detection so that they will be able to better manage these challenges in everyday business.


    Course Content:


    Day 1 Session 1 – 08:30 – 12:30

    An overview of fraud

  • The nature of fraud
  • Why fraud happens
  • Who is involved in fraud
  • How occupational fraud affects your business
  • Profile of a fraudster and criminology theories
  • Fraud responsibilities according to the IIA Standards


  • Conflicts of interest
  • Bribery (kickbacks and bid rigging)
  • Illegal gratuities
  • Economic extortion


    Day 1 Session 2 – 13:00 – 17:00

    Asset Misappropriation (includes case studies)

  • Cash Theft Schemes
  • Fraudulent disbursements
  • Inventory theft
  • Computer & Internet crimes

    Fraudulent Financial Statements

  • Asset/revenue over-statements & understatements
  • Some major Financial statement fraud case studies
  • How auditors can assess the risk of fraud in financial reporting


Day 2 Session 1 – 08:30 – 12:30

How to audit for fraud: The 8-step Fraud Auditing Process as per ISA 240, starting with professional scepticism and including triangulation, the fraud triangle and the fraud exposure rectangle.

Reducing Your Organisation’s Fraud Risk – the 10 building blocks based on the ACFE’s Fraud Prevention Check-up:

  • Internal controls,
  • Fraud risk assessments,
  • Achieving accountability,


    Day 2 Session 2 – 13:00 – 17:00

  • Ethics programs,
  • Awareness programs,
  • Background checks,
  • Fraud related policies,
  • Data analysis,
  • Fraud hotlines and
  • Tone at the top


Who should Attend:


Delegates from all public and private sector organisations in all industries. (Fraud knows no boundaries!)

Job functions: -

Internal auditors, finance managers, accountants, external auditors, compliance officers, risk managers, and any employees responsible for protecting the financial integrity of their organisations or involved in the operational aspects of fraud prevention and detection.


Level 1

Entry or introductory level for those requiring a fundamental understanding of the subject.

Level 2

Internal auditors who are already practicing internal audit and have a basic understanding of the subject

Level 3

Supervisory/competent/senior internal auditors: those who already have a sound, practical grasp of the fundamentals of internal auditing and manage staff


Please be advised of the event terms and conditions.
Delegates are also requested to review the content and the levels of the courses presented before booking, to ensure they are attending the right course.


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