Chapter Event Details
Event Title: Fraud Prevention Workshop- Using Fraud Examination Skills for Detection During Audits & Management Reviews
Event Date: June 18, 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:
In an era of increasing financial crime and regulatory scrutiny, traditional audit techniques are no longer sufficient to uncover sophisticated fraud schemes. This course is designed to equip auditors, managers, and financial 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. By integrating fraud examination techniques into routine audits and management reviews, profe
Target Audience
• Forensic Investigators
• Internal and External Auditors
• Audit Managers and Supervisors
• Financial Controllers and CFOs
• Risk and Compliance Officers
• Management Review Teams
• Internal Control Officers
• Fraud Risk Management Specialists
.• Law Enforcement Practitioner / Prosecutors
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