About this course
Forensic Accounting and Fraud Detection gives delegates a structured, practical understanding of where AI adds value in finance and automating close, reconciliations and reporting with RPA, then builds the skills to apply AI-driven forecasting and analytics, controls and audit over automated processes and building a finance automation roadmap in real work. Finance and accounting courses on analysis, budgeting, IFRS, audit, tax and the automation reshaping finance teams.
Sessions are led by practitioners with at least 15 years in the field, and mix short input with exercises, case studies and group work, so delegates return with methods they can use straight away.
Who should attend
Accountants, finance managers, auditors, analysts and non-finance managers who own budgets. No specialist prerequisites are required for the Practitioner level; Foundation, Advanced and Executive versions are available on request.
What you will learn
- Where AI adds value in finance
- Automating close, reconciliations and reporting with RPA
- AI-driven forecasting and analytics
- Controls and audit over automated processes
- Building a finance automation roadmap
5-day course outline
- Day 1
Where AI adds value in finance
Concepts, standards and terminology, with a diagnostic exercise to baseline the group.
- Day 2
Automating close, reconciliations and reporting with RPA
Methods and tools explained step by step, with worked examples from real operations.
- Day 3
AI-driven forecasting and analytics
Hands-on practice in small groups using realistic data, cases and templates.
- Day 4
Controls and audit over automated processes
Case studies of successes and failures, and how to apply the lessons in your organisation.
- Day 5
Building a finance automation roadmap
Integration exercise, final knowledge check and a personal action plan.
10-day extended programme
The extended programme includes the full 5-day outline above, plus a second week of applied work.
- Day 6
Applied workshop: Where AI adds value in finance
Deeper practice with your own data or site examples.
- Day 7
Applied workshop: Automating close, reconciliations and reporting with RPA and AI-driven forecasting and analytics
Group exercises that combine methods from week one.
- Day 8
Field case study: Controls and audit over automated processes
A detailed industry case worked through from start to finish.
- Day 9
Advanced practice: Building a finance automation roadmap
Tools, templates and checklists to take back to work.
- Day 10
Assessed project and presentation
Each delegate presents an improvement plan and completes the final assessment.
Upcoming classroom dates
| Dates | City | Length | Fee |
|---|---|---|---|
| 9 Nov 2026 to 13 Nov 2026 | Kuala Lumpur | 5 days | $2,450 |
| 21 Dec 2026 to 1 Jan 2027 | Dubai | 10 days | $4,450 |
| 11 Jan 2027 to 15 Jan 2027 | Amsterdam | 5 days | $3,450 |
| 8 Feb 2027 to 19 Feb 2027 | London | 10 days | $6,250 |
| 15 Mar 2027 to 19 Mar 2027 | Amsterdam | 5 days | $3,450 |
| 19 Apr 2027 to 30 Apr 2027 | Kuala Lumpur | 10 days | $4,450 |
| 16 May 2027 to 27 May 2027 | Cairo | 10 days | $4,450 |
| 7 Jun 2027 to 11 Jun 2027 | Kuala Lumpur | 5 days | $2,450 |
| 18 Jul 2027 to 22 Jul 2027 | Cairo | 5 days | $2,450 |
| 16 Aug 2027 to 20 Aug 2027 | Dubai | 5 days | $2,450 |
Live online sessions run every month in GCC, Europe and Asia time slots. Other dates and cities on request.
Customise this course
Change the level, language, length and format, combine it with topics from other courses or ask for topics that are not in our catalogue, and add your own case studies, site visits or exam preparation. Open this course in the customiser to see the day-by-day outline and an instant indicative fee.
Frequently asked questions
How long is the Forensic Accounting and Fraud Detection course?
It runs as a 5-day core programme or a 10-day extended programme. The 10-day version adds a second week of workshops, case studies and an assessed project.
Where is the Forensic Accounting and Fraud Detection course held?
Classroom sessions run in Dubai, Istanbul, London, Kuala Lumpur and Cairo, with more cities opening to 2030. It is also available live online and in-house at your site.
Can the Forensic Accounting and Fraud Detection course be customised?
Yes. You can change the level, language, length from 1 to 20 days and format, add topics from other courses or new topics, and include your own case studies. Use the online customiser for an instant indicative fee.
How much does the Forensic Accounting and Fraud Detection course cost?
From $2,450 for 5 days in Dubai, Istanbul, Cairo or Kuala Lumpur, $3,450 in London, and $1,450 live online. In-house delivery for up to 15 delegates starts at $12,900.