The Fraud and Internal Controls Training builds the specialist capability required to plan, deliver and evaluate fraud and internal controls in demanding, fast-moving operating environments. As expectations around accou…
The Fraud and Internal Controls Training builds the specialist capability required to plan, deliver and evaluate fraud and internal controls in demanding, fast-moving operating environments. As expectations around accountability, efficiency and demonstrable results continue to rise, organizations increasingly depend on staff who can apply structured approaches rather than improvise. This certified programme combines proven methodology with hands-on application, covering fraud and module 1, fraud and module 2 and the analytical techniques that underpin sound professional judgement.
Throughout the programme, participants work through realistic scenarios drawn from banking institutions, financial services firms, audit practices, and public finance bodies, examining how fraud and internal controls is applied in practice and where it most often breaks down. Delegates will develop practical skill in designing appropriate frameworks, interpreting findings, and communicating conclusions clearly to colleagues, management and external stakeholders — strengthening both individual effectiveness and the wider capability of the organizations they return to.
Upon completion of this training course, participants will be able to:
By the end of the Fraud and Internal Controls Training, participants will leave with:
This training course adopts a practical, participant-centered learning approach that builds fraud and internal controls expertise, strengthens analytical capability and develops confident professional judgement. The methodology combines specialist facilitation, applied hands-on experience and globally recognized professional practice, so that delegates return able to apply what they have learned immediately rather than in theory only.
Methodology includes:
Day 1: Foundations, Principles and Operating Context
Day 2: Frameworks, Planning and Design
Day 3: Tools, Techniques and Practical Application
Day 4: Data, Analysis and Performance Measurement
Day 5: Risk, Quality, Compliance and Controls
Professionals and leaders in this field seeking to strengthen competencies and drive meaningful impact through practical skills development.
Certificate confirming practical competency and professional mastery in fraud and internal controls training.
Certificates are issued in the delegate’s name on completion of the programme and are suitable for submission towards continuing professional development requirements. Vision Reach Global Consultancy verifies every certificate it issues on request.
Upcoming cohorts
CPD-Accredited
Official invoice & confirmation letter provided
Team discount for 3+ seats
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Everything you need to know about this course before you register.
By the end of the Fraud and Internal Controls Training programme, you'll be able to understand core fraud and internal controls principles and how they fit together in practice, apply practical techniques for fraud and module 1 in day-to-day implementation, strengthen evaluation, reporting and quality-assurance capability, and improve decision-making using evidence-driven performance information. The full breakdown of topics is covered session by session in the Course Outline tab above.
Professionals and leaders in this field seeking to strengthen competencies and drive meaningful impact through practical skills development. Typical delegates include Project managers and leaders, Professionals in this field, Organizational development specialists, Team and department heads, Implementation coordinators, Finance Managers and Controllers, and Accountants and Financial Analysts.
Fraud and Internal Controls Training typically runs as 5 Days. It's available as in-house corporate, in-person classroom, and live virtual training — every course can also be delivered on-site for your team on dates that suit you.
Fraud and Internal Controls Training is scheduled in-classroom in Nairobi, Kenya, Mombasa, Kenya, Kisumu, Kenya, and Naivasha, Kenya, and 14 other locations, plus a live interactive virtual classroom you can join from anywhere. Check the schedule panel above for exact upcoming dates and fees in each location.
The next live virtual cohort of Fraud and Internal Controls Training starts November 9, 2026, with new classroom cohorts also running on a rolling basis. Pick a date and location in the schedule panel above, then click "Register for the Course" — it takes a few minutes and your seat is confirmed once payment or a signed purchase order is received.
Yes — delegates who meet the attendance requirement receive a Certificate of Completion for Fraud and Internal Controls Training from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Fraud and Internal Controls Training is pitched at intermediate professionals. If you're unsure whether it's the right fit for your current role or background, message our training advisors before you register and they'll help you confirm.
Fees for Fraud and Internal Controls Training vary by delivery location and format and are shown in real time in the schedule panel above once you pick a date. Register 3 or more delegates on the same course together and a 5% team discount is applied automatically — larger cohorts can request a custom corporate quote.
Yes — Fraud and Internal Controls Training can be delivered on-site at your offices (or virtually for distributed teams), with case studies and examples tailored to your industry and the specific challenges your team is working through. Switch to the "In-House" tab in the schedule panel above to request a proposal.
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