Fraud & Financial Audit Training Courses

ZENETH AFRICA Fraud & Financial Audit training courses have been carefully developed, using proven techniques, to assist you to face up to this continuing challenge. Participating in these Fraud & Financial Audit training courses will raise your awareness and improve your capability and determination to respond appropriately. Our Fraud & Financial Audit training courses covers the topics such as Fraud Prevention, Detection and Investigation, Fraud and Forensic Auditing, Value for Money Audit, and many more

View the complete list of Fraud & Financial Audit training courses:

• Managing Fraud in a Digitized World
• Anti-Corruption and Anti-Bribery
• Upstream Petroleum Accounting
• Anti-Money Laundering and Financial Crime Workshop
• Value for Money Audit
• Anti-Money Laundering (AML) Compliance Masterclass
• Fraud Detection and Forensic Auditing
• Financial Crime and Intelligence Analysis
• Risk Management: Internal Control & Fraud Prevention
• Fraud Prevention, Detection and Investigation
• QMS Audit and IFRS for Oil & Gas Industry
• Internal Control & Fraud Prevention