THE INTERNAL AUDIT, RISK, AND FORENSIC CONFERENCE 2025

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

THE INTERNAL AUDIT, RISK, AND FORENSIC CONFERENCE 2025
Theme: Firming Integrity and accountability through risk intelligence and forensic insights
Date: 1st – 5th December 2025
Venue: Pride Inn Paradise Beach Resort, Mombasa
Time: 09.00am–03.30pm

OVERVIEW

It’s often unnoticed how much of our daily lives are shaped by systems of review, accountability, and control from managing personal budgets to planning and adjusting routines based on observed outcomes. Similarly, in the world of institutions and businesses, oversight and risk awareness determine the strength of internal systems, the accuracy of financial reporting, and the trustworthiness of leadership. Yet, despite advanced governance frameworks and automated processes, high-profile cases like the collapse of Wirecard AG, the fraud allegations at Steinhoff International, or regional procurement scandals across public institutions remind us how internal control weaknesses, poor ethical tone, and ignored red flags can unravel entire enterprises.

Organizations, like individuals, face a daily balancing act assessing uncertainties, evaluating exposures, and determining safeguards for both short and long-term objectives. In today’s dynamic economic and regulatory environment, internal risks are no longer confined to operational inefficiencies or compliance lapses. They extend into deeper layers of organizational integrity, ranging from undetected fraud, cyber vulnerabilities, poor governance practices, and weak forensic frameworks that leave enterprises exposed to reputational and financial collapse.

These failures reveal a recurring pattern: internal risks often go unchecked not because controls are absent, but because they are outdated, poorly implemented, or compromised from within. Internal risks arise when there is a disconnect between strategy, the controlling environment, and ethical execution. From improper segregation of duties and override of controls to insider threats and data manipulation, these risks manifest subtly and often grow undetected. Forensic interventions—driven by data analytics, digital evidence gathering, whistleblower reports, and structured fraud investigations—are now central to uncovering the truth behind financial inconsistencies and misconduct.

The role of internal controls is no longer confined to compliance; they now form a strategic layer of protection against financial misstatement, reputational damage, and legal exposure. Through risk assessments, fraud detection mechanisms, whistleblower systems, data audit trails, and governance ethics, professionals across industries can build more secure, transparent environments. Whether tackling procurement irregularities, AML risks, cyber manipulation, or accountability lapses in public service delivery, a collaborative and analytical approach is key.

This conference seeks to address the evolving nature of internal risks through the lens of forensic practice. It will explore how internal audit, compliance functions, governance structures, and forensic accountants can work collaboratively to detect, investigate, and mitigate threats that compromise financial and operational health. Drawing from real-life case studies, legal insights, and technology-led detection methods, this forum offers a platform to reimagine organizational resilience in the face of growing risk exposure.

Join ICPAK, a multi-sectoral engagement addressing internal risks and forensic strategies that support long-term credibility, trust, and operational strength.

LEARNING OBJECTIVES

This program is divided into the following modules covering various aspects

CONTINUOUS PROFESSIONAL DEVELOPMENT UNITS

Members of ICPAK and other reciprocating professional bodies will earn 20 Structured CPD points upon successfully attending the Internal Audit, Risk, and Forensic Conference.

TARGET AUDIENCE 

The Conference is open to all Accountant Professionals, Audit Practitioners, Senior Management, Risk Professionals, CEOs, and Boards.

CONFERENCE CHARGES:

NATIONAL INDUSTRIAL TRAINING AUTHORITY (NITA) REIMBURSEMENT

The Institute is registered as a trainer with the 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).

 SPONSORSHIP OPPORTUNITIES & ADDITIONAL INFORMATION

The  Internal Audit, Risk and Forensic Conference  attracts over 300 participants drawn from both the public and private sectors presenting a rare chance for exhibitors and sponsors. Those interested in sponsoring this event can reach us through raphael.nguli@icpak.com. Other requests for information can be channeled to us via telephone on +254 733 856 262/ 727531006/ 733856262/ 721469169.

Further requests can be channeled to us via telephone calls on +254 719 074 100,  or via email to marketing@icpak.com.

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