PSL 406 GPS • Governance, Public Sector & Finance 8 CPD Points NITA Accredited

FORENSIC AUDIT, FRAUD ANALYTICS & INVESTIGATION: DETECTING IRREGULARITIES, PRESERVING EVIDENCE & CONDUCTING DEFENSIBLE INSTITUTIONAL INVESTIGATIONS

Effective forensic auditing requires advanced fraud detection, evidence-based investigation, analytical techniques, and defensible reporting practices that strengthen organizational integrity, support regulatory compliance, and safeguard institutional assets. This program equips...

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Programme Overview

Effective forensic auditing requires advanced fraud detection, evidence-based investigation, analytical techniques, and defensible reporting practices that strengthen organizational integrity, support regulatory compliance, and safeguard institutional assets. This program equips Internal Auditors, Forensic Auditors, Fraud Investigators, Compliance Officers, Risk Managers, Internal Control Professionals, Finance Managers, Legal Officers, and Law Enforcement Practitioners with practical skills to detect financial irregularities, apply fraud analytics, preserve evidence, and conduct defensible institutional investigations that withstand regulatory and legal scrutiny. Participants will gain actionable expertise to strengthen forensic auditing, enhance fraud analytics, improve evidence preservation, conduct defensible institutional investigations, and reinforce fraud risk governance that supports organizational integrity, regulatory compliance, and public confidence.

Key Learning Objectives Core Outcomes

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Forensic Audit & Fraud Detection: Learn strategies to identify fraud risks, detect financial irregularities, apply forensic auditing techniques, and strengthen internal controls that prevent, deter, and uncover fraudulent activities.
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Fraud Analytics & Evidence Preservation: Acquire skills to leverage data analytics and digital forensic techniques to identify suspicious transactions, analyze fraud patterns, preserve physical and electronic evidence, and maintain the integrity of investigative processes.
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Institutional Investigations & Case Management: Develop approaches to plan and conduct structured investigations, interview relevant parties, document investigative findings, manage investigation cases, and prepare defensible reports that support informed decision-making and legal proceedings.
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Fraud Risk Governance & Investigation Assurance: Apply techniques to strengthen fraud risk management frameworks, monitor investigation outcomes, enhance governance and accountability, evaluate control effectiveness, and continuously improve institutional capabilities to detect, investigate, and respond to fraud.

Curriculum Breakdown

4 Modules
Module 1
Fiduciary Responsibility, Ethical Leadership & Board Synergy
Understanding legal liabilities, statutory reporting, and governance codes.
Module 2
Applied Data Analytics & Automated Institutional Dashboards
Hands-on case studies building live queries and decision matrices.
Module 3
Risk Governance, Crisis Mitigation & Audit Readiness
Navigating regulatory inspections, internal controls, and fraud prevention.
Module 4
Executive Action Labs & Capstone Certification
Peer presentations, adoption roadmaps, and CPD certificate issuance.

Target Audience

This executive curriculum is calibrated for senior leaders and institutional executives:

Board Members & Directors Chief Executive Officers Heads of Finance & Internal Audit Public Sector Directors & PSs County Executive Committee Members Senior Managers & Strategists
Standard Investment
KES 149,850.00
+ VAT per delegate (Inclusive of conference materials, meals & CPD certification)
Dates: 07 – 18 Dec 2026
Venue: Sarova Whitesands, Mombasa, Mombasa
Division: GPS
CPD Accreditation: 8 CPD Points
Certification: Verifiable QR Certificate
NITA Levy: Fully Reimbursable
Book / Register Delegates Request as In-House Cohort
Questions? Call 24/7 Hotline: +254 722 998105

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GPS • PSL 406
FORENSIC AUDIT, FRAUD ANALYTICS & INVESTIGATION: DETECTING IRREGULARITIES, PRESERVING EVIDENCE & CONDUCTING DEFENSIBLE INSTITUTIONAL INVESTIGATIONS
07 – 18 Dec 2026 • Sarova Whitesands, Mombasa, Mombasa
Tuition / Delegate KES 149,850.00
By submitting, you confirm the reservation. NITA levy reimbursable.
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