Certified Internal Audit Practitioner Programme gives participants the practical skills and confidence to perform at a higher level in auditing.
5 days
ClassroomOnline
Next session10 Aug 2026Victoria FallsUSD 3,435View course
Auditing
Fraud Examination and Forensic Auditing
Fraud Examination and Forensic Auditing prepares delegates to apply current best practice in auditing with confidence.
5 daysClassroomOnlineIn House
Overview
Fraud Examination and Forensic Auditing has been developed to give participants a clear, structured grounding in auditing. Drawing on established frameworks and current industry practice, the programme helps delegates make sense of complex material and apply it with confidence.
Delegates leave with practical tools, templates and an action plan they can apply as soon as they return to work, along with a stronger network of peers facing similar challenges in auditing.
Course objectives
- Formulate metrics and KPIs to track progress in auditing.
- Design practical plans that put auditing frameworks into action.
- Assess risk and compliance considerations relevant to auditing.
- Evaluate current approaches to auditing and identify areas for improvement.
- Strengthen stakeholder engagement and communication around auditing.
- Apply core auditing principles and best practice to real workplace challenges.
- Lead initiatives that strengthen auditing across a team or organisation.
Who should attend
- Supervisors seeking to strengthen their auditing capability
- Consultants and advisors specialising in auditing
- Graduates and early career professionals entering auditing
- Cross functional team members collaborating on auditing projects
Course outline
Module 1: Foundations of Auditing
- Assess the resourcing and budget implications of proposed changes
- Build a personal action plan for immediate use
- Review recent research and thought leadership shaping auditing
- Role play a difficult conversation relevant to auditing
Module 2: Risk, Governance and Compliance
- Map stakeholder needs and expectations for auditing initiatives
- Review a checklist of quick wins to apply immediately after the course
- Identify common pitfalls and how to avoid them
- Identify early warning signs of common project or process failures
- Examine real world case studies and lessons learned
Module 3: Data, Metrics and Performance Measurement
- Practice giving and receiving structured peer feedback
- Close with a personal commitment to three specific actions
- Receive facilitator feedback on individual and group work
Module 4: Tools and Techniques for Auditing
- Map out a communication plan for engaging key stakeholders
- Review sample templates and adapt them for your own organisation
- Compare approaches used across different organisations
- Interpret data and metrics used to track auditing performance
- Unpack a short reading and relate it back to daily practice
Module 5: Action Planning and Implementation
- Test assumptions through a structured risk assessment exercise
- Apply frameworks to a live workplace scenario
- Evaluate the strengths and weaknesses of common auditing models
Training methodology
- Combines short input sessions with structured workshop activities.
- Encourages active participation through scenario based problem solving.
- Reinforced with real world case studies drawn from relevant industries and regions.
- Includes hands on exercises, group work and peer to peer learning.
Accreditation
Delegates who complete Fraud Examination and Forensic Auditing receive a Klarheit Certificate of Completion, recognising the hours of training undertaken and the topics covered. Certificates are issued at the close of the programme and can be used to support continuing professional development records.
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