16NOV
16 - 20 Nov 2026Mon to Fri · 5 days
IstanbulTurkey · Classroom
£3,850per delegate2+ people: £3,080 each
Professional training course · AGRC-009
Forensic Auditing
Fraud, financial misconduct, corruption, and regulatory breaches can cause serious financial and reputational damage to organizations. Forensic auditing provides a…
- 5 daysClassroom
- 16Upcoming dates
- 7Cities
- £2,250Fees from
Course overview
Why Attend
Fraud, financial misconduct, corruption, and regulatory breaches can cause serious financial and reputational damage to organizations. Forensic auditing provides a structured approach to investigating irregularities, gathering evidence, identifying control weaknesses, and supporting legal or disciplinary actions. This course equips participants with practical skills to detect fraud indicators, conduct investigations, analyse financial evidence, and strengthen anti-fraud controls.
Course Methodology
This course uses an interactive and practical approach through presentations, case studies, investigation workshops, group discussions, scenario exercises, evidence analysis, and real workplace examples.
Course Objectives
- Understand the principles and scope of forensic auditing
- Identify common fraud schemes and financial irregularities
- Apply investigation planning and evidence gathering methods
- Analyse accounting records and suspicious transactions
- Conduct interviews and fact-finding procedures
- Prepare professional forensic audit reports
- Support litigation, compliance, and disciplinary actions
- Strengthen fraud prevention and internal controls
Target Audience
- Internal Auditors
- External Auditors
- Finance Managers
- Compliance Officers
- Risk Managers
- Investigators
- Accountants
- Anyone involved in fraud detection or financial investigations
Target Competencies
- Fraud Detection
- Investigative Auditing
- Financial Analysis
- Evidence Collection
- Interviewing Skills
- Risk Assessment
- Report Writing
- Internal Controls
Course outline
-
1Day 1: Foundations of Forensic Auditing
- Definition and purpose of forensic auditing
- Differences between traditional and forensic audits
- Types of fraud and financial misconduct
- Roles and responsibilities of forensic auditors
- Legal, ethical, and professional considerations
- Stages of a forensic investigation
- Red flags and warning indicators of fraud
-
2Day 2: Fraud Schemes and Risk Assessment
- Asset misappropriation schemes
- Financial statement fraud techniques
- Corruption, bribery, and conflict of interest risks
- Cyber-enabled financial fraud risks
- Fraud risk assessment methodologies
- Identifying vulnerable processes and weak controls
- Building anti-fraud monitoring systems
-
3Day 3: Investigation Techniques and Evidence Gathering
- Planning a forensic audit engagement
- Collecting documentary and digital evidence
- Chain of custody and evidence handling standards
- Reviewing records, contracts, invoices, and transactions
- Data analysis for anomaly detection
- Interviewing witnesses and relevant parties
- Maintaining confidentiality during investigations
-
4Day 4: Financial Analysis and Reporting Findings
- Analysing suspicious transactions and fund flows
- Bank reconciliations and hidden account reviews
- Using ratios and trend analysis in investigations
- Quantifying losses and financial impact
- Structuring forensic audit findings
- Writing clear, objective, and evidence-based reports
- Presenting findings to management or legal teams
-
5Day 5: Prevention, Litigation Support, and Best Practices
- Strengthening internal controls against fraud
- Whistleblowing systems and reporting channels
- Supporting disciplinary and legal proceedings
- Working with legal counsel and regulators
- Lessons learned from real forensic cases
- Building a fraud-aware organizational culture
- Final case study and action planning
Schedule
Dates and fees
16 upcoming dates in 7 cities. Fees are per delegate; bring colleagues and every seat is discounted.
November 2026
IstanbulTurkey · Classroom
December 2026
7DEC
7 - 11 Dec 2026Mon to Fri · 5 days
AmsterdamNetherlands · Classroom
£4,200per delegate2+ people: £3,360 each
14DEC
14 - 18 Dec 2026Mon to Fri · 5 days
IstanbulTurkey · Classroom
£3,200per delegate2+ people: £2,560 each
21DEC
21 - 25 Dec 2026Mon to Fri · 5 days
ParisFrance · Classroom
£4,400per delegate2+ people: £3,520 each
January 2027
4JAN
4 - 8 Jan 2027Mon to Fri · 5 days
AmsterdamNetherlands · Classroom
£4,250per delegate2+ people: £3,400 each
February 2027
1FEB
1 - 5 Feb 2027Mon to Fri · 5 days
LondonUnited Kingdom · Classroom
£4,200per delegate2+ people: £3,360 each
March 2027
1MAR
1 - 5 Mar 2027Mon to Fri · 5 days
IstanbulTurkey · Classroom
£2,850per delegate2+ people: £2,280 each
April 2027
5APR
5 - 9 Apr 2027Mon to Fri · 5 days
Kuala LumpurMalaysia · Classroom
£2,250per delegate2+ people: £1,800 each
May 2027
3MAY
3 - 7 May 2027Mon to Fri · 5 days
DubaiUnited Arab Emirates · Classroom
£4,250per delegate2+ people: £3,400 each
June 2027
7JUN
7 - 11 Jun 2027Mon to Fri · 5 days
LondonUnited Kingdom · Classroom
£4,200per delegate2+ people: £3,360 each
July 2027
5JUL
5 - 9 Jul 2027Mon to Fri · 5 days
Kuala LumpurMalaysia · Classroom
£2,250per delegate2+ people: £1,800 each
August 2027
2AUG
2 - 6 Aug 2027Mon to Fri · 5 days
AmsterdamNetherlands · Classroom
£4,250per delegate2+ people: £3,400 each
September 2027
6SEP
6 - 10 Sep 2027Mon to Fri · 5 days
LondonUnited Kingdom · Classroom
£4,200per delegate2+ people: £3,360 each
October 2027
4OCT
4 - 8 Oct 2027Mon to Fri · 5 days
BarcelonaSpain · Classroom
£3,850per delegate2+ people: £3,080 each
November 2027
1NOV
1 - 5 Nov 2027Mon to Fri · 5 days
LondonUnited Kingdom · Classroom
£4,200per delegate2+ people: £3,360 each
December 2027
6DEC
6 - 10 Dec 2027Mon to Fri · 5 days
BarcelonaSpain · Classroom
£3,850per delegate2+ people: £3,080 each
No dates in this city right now. Request a quotation and we will suggest the nearest date.
Questions
Frequently asked questions
How long is the Forensic Auditing course?
The course runs over 5 days of classroom training, usually Monday to Friday.
When is the next Forensic Auditing course?
The next public date is 16 - 20 Nov 2026 in Istanbul. There are 16 upcoming dates in total.
Where is this course held?
Upcoming sessions run in Istanbul, Amsterdam, Paris, London, Kuala Lumpur, Dubai, Barcelona.
How much does the course cost?
Fees start from £2,250 per delegate, depending on the city. Fees include tuition and course materials.
Do participants receive a certificate?
Yes. Delegates who complete the course receive a London Leadership Management Innovation certificate of completion.
Can this course be delivered in-house for our team?
Yes. LLMI can tailor and deliver this course privately for your organisation at your premises or in one of our training cities.
Course information last updated 14 November 2026.
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