Uncovering Fraud with Data: A Certified Masterclass in Forensic Analytics

Uncovering Fraud with Data: A Certified Masterclass in Forensic Analytics

MASTERCLASS OVERVIEW

Fraud examination has moved decisively from manual sample-based review toward continuous, data-driven, and increasingly AI-enabled detection. Financial institutions and public sector entities generate vast volumes of transactional, procurement, payroll and communications data, data that traditional sampling-based audit and investigation methods were never designed to interrogate at scale. Forensic accountants, fraud examiners, and auditors who cannot analyse full populations of data, detect statistical anomalies, and apply AI-assisted pattern recognition are increasingly at a structural disadvantage against fraud schemes that are themselves becoming more sophisticated and in some cases, AI-assisted.

African financial institutions and public sector bodies face a distinctive fraud risk landscape: procurement and vendor fraud in complex multi-jurisdictional supply chains, payroll and ghost employee schemes, collusive related-party arrangements, and increasingly, cyber-enabled and mobile-money fraud typologies. Legacy systems, fragmented data, and constrained specialist analytics capacity make fraud harder to detect through conventional means but also make the return on genuine data and AI analytics capability disproportionately high for the institutions that build it.

Institutions that fail to modernise their fraud detection capability face escalating financial losses, regulatory censure, reputational damage, and diminished stakeholder confidence. Conversely, forensic and audit functions that combine sound investigative fundamentals with data mining and AI-powered analytics detect fraud earlier, build stronger evidentiary cases, and materially reduce the cost of fraud to their institutions.

The Dupleix Institute 5-Day Certified Masterclass in Forensic Analytics is a practitioner-focused, intensive training programme for Forensic Accountants, Fraud Examiners, Internal and External Auditors, Risk and Compliance Officers, and Investigators. The programme builds participants’ capability across the full fraud detection and investigation lifecycle from data preparation and analytical testing, through AI-powered anomaly and network detection, to evidence-based investigation, loss quantification and defensible reporting.

As with all Dupleix Institute masterclasses, the programme is anchored around a live, continuous Fraud Investigation Simulation that runs across all five days. Participants are organised into syndicate investigation teams, each working a simulated financial dataset i.e. general ledger, vendor master, payroll and procurement records, together with a set of investigative documents and communications that contains multiple embedded fraud schemes. Teams apply the analytical techniques taught each day to detect, investigate, and build a defensible case file, culminating in a Day 5 presentation of findings to a simulated Audit and Risk Committee.

All content is grounded in current ACFE, ISA 240, and IIA professional standards and is consistently contextualised to the African institutional environment, the data constraints, fraud typologies, and regulatory landscapes that characterise banking, financial services and public sector entities across the continent. Case studies, exercises, and simulation data are drawn from realistic African institutional scenarios to ensure direct relevance and immediate applicability.

REGISTRATION:

Investment:  R14 999 Excl VAT (Online)

Investment:  R21 999 Excl VAT (Face to face)

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