Forensic, Fraud and Internal Controls Workshop Eastern Branch

THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountant Act, Laws of Kenya)

Forensic, Fraud and Internal Controls Workshop – Eastern Branch
Theme: Strengthening Integrity, Accountability, and Resilience Through Forensic Insights and Internal Controls
Date: 29th – 30th October 2026
Time: 09.00am-03.30
Venue: GMC Palace, Kitengela Kajiado

Overview

In today’s fast-paced and complex professional environment, the risk of fraud, financial misstatement, and governance failures has escalated across both public and private sectors. Organizations face operational, financial, and compliance challenges daily, and even minor lapses in controls or ethical judgment can compromise organizational integrity, reputation, and stakeholder trust. For accounting, audit, finance, and risk professionals, proficiency in forensic accounting, fraud detection, and internal control frameworks is critical to ensuring organizational resilience.

Forensic insights and robust internal controls are no longer merely compliance tools—they are strategic enablers that help professionals detect irregularities, prevent misconduct, and maintain operational and financial accuracy. Professionals equipped with these skills can identify vulnerabilities in processes, monitor critical systems, and recommend interventions that strengthen governance structures. Modern digital technologies, including data analytics, AI-powered tools, and continuous monitoring platforms, have enhanced the ability to detect anomalies, investigate suspicious transactions, and prevent fraud before it escalates.

A strong understanding of internal controls and forensic methodologies also promotes ethical decision-making and accountability. Professionals learn to navigate complex operational and financial landscapes, maintain transparency, and foster cultures that resist fraud and unethical behavior. Applied skills in transaction monitoring, audit trails, risk assessment, whistleblower frameworks, and investigative techniques ensure participants can contribute to an environment of trust, resilience, and accountability.

This two-day workshop blends practical exercises, case studies, and interactive discussions to provide participants with hands-on experience in forensic accounting, fraud detection, and internal controls. Delegates will explore real-world scenarios, practice investigative and risk assessment techniques, and discuss strategies for enhancing organizational integrity. The workshop also emphasizes collaboration, ethical judgment, and the application of technology in safeguarding financial and operational systems.

It is in recognition of the critical role of forensic accounting, fraud awareness, and internal controls in professional practice that the Institute has organized this workshop. The session is designed to enhance participants’ technical competence, ethical awareness, and practical skills to strengthen accountability, governance, and organizational resilience.

The workshop is designed to cover the following topics:
1. Foundations of Forensic Accounting and Fraud Risk
• Principles, purpose, and scope of forensic accounting
• Identifying common fraud schemes and red flags
• The role of forensic accounting in organizational governance

2. Internal Controls and Risk Mitigation
• Designing, assessing, and strengthening internal control systems
• Linking controls to organizational objectives and compliance frameworks
• Monitoring mechanisms to prevent operational and financial breaches

3. Fraud Detection Techniques and Technology
• Leveraging data analytics, ERP systems, and continuous monitoring
• Using AI and forensic software to detect irregularities
• Case studies demonstrating technology-driven fraud detection

4. Whistleblowing, Ethics, and Accountability
• Principles and importance of whistleblower frameworks
• Protecting whistleblowers and promoting ethical decision-making
• Lessons from real-life whistleblowing successes and failures

5. Applied Forensic Case Studies
• Scenario-based exercises to detect, investigate, and respond to fraud
• Developing mitigation strategies and risk response plans
• Group discussions to reinforce practical learning

6. Strengthening Governance and Networking with Forensic Awareness
• Board and management roles in fraud risk oversight
• Strategies for promoting transparency, accountability, and ethical culture
• Networking and peer collaboration to share experiences and practical insights

Target Audience:

This seminar will be useful to professionals in Spheres.

Your Financial Commitment

Charges for the training will be Kes 10,000/= which will cover workshop fees, materials, and e-certificates of attendance.

 CPD Units

Members of ICPAK and reciprocating professional bodies will be awarded 14 CPD Units upon successfully attending all sessions.

 Online Booking:

We call on Seminar participants to note that booking for is available only online at www.icpak.com/events and will close two hours before the training session.  Delegates are reminded to note that online booking for training sessions is mandatory.   This is available either online at www.icpak.com/events  or on the ICPAK Live – A smart phone-based application that is available from google store.

 National Industrial Training Authority (NITA) Reimbursement:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke)

Further requests can be channeled to us via telephone calls on, +254 0787400550,  or via email to David Mutiso    at David.Mutiso@icpak.com with a copy to memberservices@icpak.com.

We encourage members to regularly visit our website https://www.icpak.com for updates.