Fraud Detection, Investigation and Prevention Masterclass
Fraud accounting combined with digital forensics — detecting fraudulent activity, investigating it properly and collecting evidence that survives legal scrutiny.
Format
Classroom · Live Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
Most fraud investigations fail not at detection but at evidence — documentation that cannot stand legal scrutiny, and reports that bury the facts. This masterclass combines fraud accounting with digital forensics: the nature of financial fraud, how to detect fraudulent activity, and how to investigate any type of financial fraud, including the avenues of computer-based investigation. The training focuses on audit techniques, fraud detection techniques, accounting and law, the practical audit and investigation of frauds, the collection of evidence and documentation that survives the courtroom, and succinct, factual report writing. Case studies drawn from real-world frauds show how investigative techniques nail the fraudster and determine the extent and exact nature of the fraud.
What you will do
Who attends
- CXOs and chief internal auditors
- Heads of internal audit, risk management and regulatory compliance
- Heads of legal and chief security officers
- Accountants and internal and external auditors
Programme agenda
Built for the decisions no textbook prepares you for
I.The nature of financial fraud
- How financial fraud works and where it hides
- Fraud accounting fundamentals
- The interplay of accounting and law
II.Detection
- Audit techniques that surface fraud
- Fraud detection techniques in practice
- Practical auditing of suspected frauds
III.Investigation and forensics
- Digital forensics and computer-based investigation avenues
- Collecting evidence that survives legal scrutiny
- Determining the extent and exact nature of the fraud
IV.Case work and reporting
- Real-world fraud case studies
- Deploying investigative techniques to nail the fraudster
- Writing succinct, factual reports
Frequently asked
Which security frameworks do the programmes work with?
The frameworks security teams are audited against — including ISO 27001, the NIST Cybersecurity Framework and GDPR obligations — plus industrial control-system security for oil, gas and utilities environments. BIZENIUS does not certify against these standards; participants leave able to run the risk assessments, write the ISMS documentation and prepare the evidence an auditor asks for.
Is there cybersecurity content for boards and non-technical executives?
Yes. Dedicated programmes address risk and cybersecurity for board members, and cyber governance, risk and compliance for executives, alongside practitioner-level depth for security teams — from emerging threats and countermeasures to fraud detection and investigation. Boards leave knowing which questions to put to their CISO, and what a satisfactory answer looks like.
How is pricing handled for cybersecurity programmes?
There is no public rate card. The fee arrives in the proposal, shaped by format, location and any tailoring — request the brochure and a senior practitioner replies within one business day with the details.
Can security training run inside our own environment?
Yes. Every programme runs in-house, tailored to your threat model, your sector and your control environment — including operational-technology settings such as process-control systems. Delivery is in English or French, on site or as a private live virtual cohort.
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In their words
Knowledge transfer, emphasised throughout
“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”
Kuwait Investment Authority
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Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.