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DTSTART;TZID=Europe/Moscow:20260819T090000
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DTSTAMP:20260823T132351
CREATED:20260107T171303Z
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UID:10003330-1787130000-1787239800@www.icpak.com
SUMMARY:Forensic\, Fraud and Internal Controls Workshop 2026 (Mandatory Training)
DESCRIPTION:INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA\n(Established under the Accountants Act\, Laws of Kenya) \nForensic\, Fraud and Internal Controls Workshop 2026 (Mandatory Training)\nTheme: Strengthening Integrity\, Accountability\, and Resilience Through Forensic Insights and Internal Controls\nDate: 19th-20th August 2026\nTime: 9.00am-3.30pm\nDelivery Mode: Virtual\n(This is one of the mandatory trainings for Practicing Certificate consideration) \nOverview \nIn 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. \nForensic 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. \nA 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. \nThis 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. \nIt 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. \nThe workshop is designed to cover the following topics: \n\nFoundations of Forensic Accounting and Fraud Risk\n\n\nPrinciples\, purpose\, and scope of forensic accounting\nIdentifying common fraud schemes and red flags\nThe role of forensic accounting in organizational governance\n\n\nInternal Controls and Risk Mitigation\n\n\nDesigning\, assessing\, and strengthening internal control systems\nLinking controls to organizational objectives and compliance frameworks\nMonitoring mechanisms to prevent operational and financial breaches\n\n\nFraud Detection Techniques and Technology\n\n\nLeveraging data analytics\, ERP systems\, and continuous monitoring\nUsing AI and forensic software to detect irregularities\nCase studies demonstrating technology-driven fraud detection\n\n\nWhistleblowing\, Ethics\, and Accountability\n\n\nPrinciples and importance of whistleblower frameworks\nProtecting whistleblowers and promoting ethical decision-making\nLessons from real-life whistleblowing successes and failures\n\n\nApplied Forensic Case Studies\n\n\nScenario-based exercises to detect\, investigate\, and respond to fraud\nDeveloping mitigation strategies and risk response plans\nGroup discussions to reinforce practical learning\n\n\nStrengthening Governance and Networking with Forensic Awareness\n\n\nBoard and management roles in fraud risk oversight\nStrategies for promoting transparency\, accountability\, and ethical culture\nNetworking and peer collaboration to share experiences and practical insights\n\nTarget Audience \nThis workshop will be useful to all professional Accountants and those aspiring to join the profession \nContinuous Professional Development Units (CPD Units): \nMembers of ICPAK and reciprocating professional bodies will be awarded 10 CPD Units upon successfully attending the session. \nCost: \nCharges for the training will be Kes 10\,000/= which will cover workshop fees\, materials\, and e-certificates of attendance. \nOnline Booking: \nWe 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. \nNational Industrial Training Authority (NITA) Reimbursement: \nThe 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). \nFurther requests can be channeled to us via telephone calls on +254 719 074 100\,  or via email  to marketing@icpak.com. \nWe encourage members to regularly visit our website https://www.icpak.com for updates.
URL:https://www.icpak.com/event/forensic-fraud-and-internal-controls-workshop-2026-mandatory-training/
LOCATION:Virtual Delivery
CATEGORIES:Mandatory Trainings,Virtual Symposiums
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