Fraud Investigation, Prevention and Detection Masterclass
Why people commit fraud, how to detect it before it scales, and how to investigate it properly — forensics, data analytics, evidence and reporting.
Format
Classroom · Live Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
Fraud is now a serious concern for commercial and non-profit organisations alike — research by the Association of Certified Fraud Examiners and Concordia University found over 10 percent of non-profit organisations fall victim to occupational fraud. The organisations that survive it are the ones that embedded anti-fraud procedures before the loss, not after. This programme covers why people commit fraud, how to identify fraud risks, and how to establish an anti-fraud culture and organisation-wide fraud awareness. The cohort then works through building a robust fraud risk management programme — detection of large-value frauds, data analytics, computer-based forensics, and investigations that end in evidence and reports decision-makers can act on.
What you will do
Who attends
- Heads of regulatory compliance and heads of legal
- Internal and external auditors
- Accountants and finance leadership
- CXOs accountable for fraud risk
Programme agenda
Built for the decisions no textbook prepares you for
I.Fraud and the fraudster
- The nature of fraud and why people commit it
- Current trends and techniques in combating fraud and financial crime
- Identifying fraud risks in your organisation
II.Prevention
- Establishing an anti-fraud culture
- Embedding anti-fraud procedures into systems
- Building the fraud risk management programme
III.Detection
- How to detect large-value frauds
- Data analytics for fraud detection
- Computer-based forensics
IV.Investigation and reporting
- Purpose and scope of an investigation
- Forensic auditing techniques
- Evidence presentation, report writing and articulation
Frequently asked
Will these programmes prepare our team for supervisory review?
That is what they are built for. Casework is structured around the evidence supervisors request — risk-appetite articulation, documentation, attestation — and participants leave able to assemble the evidence trail before it is asked for and defend the framework in examination. Faculty include practitioners who have sat on the supervisor’s side of the table.
Which risk frameworks does the curriculum cover?
The risk and compliance curriculum spans enterprise risk management on the COSO framework, credit, market, liquidity and operational risk, IFRS 9 provisioning, stress testing, and financial-crime disciplines including fraud detection and AML/CFT. Each programme page states the frames it works in and what participants will build with them.
Can we attend in French?
Yes. BIZENIUS delivers in English and French, in classroom, live virtual and hybrid formats. French-language cohorts serve institutions across BCEAO jurisdictions and other francophone markets.
What happens after we enquire about a programme?
A senior practitioner replies within one business day with the brochure attached. The conversation then covers dates, format, any tailoring your institution needs, and the fee — BIZENIUS shares fees in that proposal, not on a public price list.
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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
From the Mandate Record
Mandate № 04 · Africa
Capital frameworks built to run the bank, not to satisfy a filing
Most frameworks are written to satisfy the regulator. We build the kind that run the bank.
Open the dossier →
The Capability Arc™
Fix it · Advisory
Risk Appetite & Enterprise Risk Governance
An appetite framework wired into daily decisions.
Automate it · Smart IT
Risk Data, Controls & MI (BCBS 239)
Risk data and controls built to BCBS 239.
Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.
Teams from these institutions train with BIZENIUS
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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.