Chapter Event Details
Event Title: 2026 Fraud Prevention Workshop- Using Fraud Examination Skills to Detect Fraud in Audits & Management Reviews
Event Date: July 16, 2026
Event Time: 08:30 - 16:00
Location:
The Pamodzi Hotel, Lusaka
Corner of Addis Ababa and Church Roads, Lusaka
Lusaka, Zambia 10101
Contact: Marea Ngoma
Email: acfe_zambia@outlook.com
Phone: +260977686885
CPE: 12.0
Member Fee:ZMW7,850.00
Non-member Fee:ZMW8,850.00
Speakers:
Ngawa Mphande / The Fraud Mindset – Foundations for Auditors
Mike Mwemba / Data Analytics and Digital Detection
John Mulenga / The Fraud Examination Process
Abiut Daka / Inquiry and Interviewing Techniques
Suwilanji Kasese / Legal Framework and Reporting
Addiddege Mweemba / Prevention and Detection in Management Reviews
Event Details:
This training is not all about the accumulation of CPE points. It is deliberately designed to equip all anti-fraud professionals with the mindset and toolset of a fraud examiner. Participants will learn how to transition from a standard compliance mindset to a proactive, investigative approach. 16-17 July at Pamodzi Hotel in Lusaka, Zambia.
Target Participants
Forensic Investigators, Internal and External Auditors- Auditors- Accountants- Human Resource Managers- Risk and Compliance Officers- Investigators- Internal Control Officers- Fraud Risk Management Specialists- Law Enforcement Practitioner / Prosecutors- Loss Adjusters
Learning Objectives
By the end of this course, participants will be able to:
• Distinguish between audit procedures and fraud examination methodologies.
• Apply the Fraud Triangle to assess motivation, opportunity, and rationalization in suspicious activities.
• Utilize data analytics and digital tools to detect anomalies and patterns indicative of fraud.
• Master interviewing and interrogation techniques to gather information effectively.
• Trace illicit transactions and document evidence for l