Forensic Accounting and Fraud

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Corporate crime is an unlikable fact in today’s big business world. It has touched every country, every industry, and has no signs of stopping. Throughout the past 5 years, the number of reported cases of fraud and corruption has continued to grow radically across regions. Compounding this are the challenges faced by the audit team and a general lack of the necessary skill sets to collect the right audit evidence so critical to criminal investigations.

Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.

Occupational fraud is a significant threat to any organisation. Those organisations which employ fewer anti-fraud controls are more vulnerable to fraud.

Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organisation and explains the latest techniques for fighting it.


Benefits of Attending

  • Gain insights in conducting anti-fraud and anti-bribery audits
  • Detection of white collar crimes within an organisation
  • Enhanced skills for Forensic Investigations
  • Successful prosecution of economic crimes, in particular fraud
  • Collaboratively acquire knowledge on integration of accounting, auditing and investigative skills
  • Gain the expertise to conduct investigations and ensure recovery
  • Learn how to make your organisation resistant to all forms of unethical businesses
  • Secure, analyse and present the evidence
  • Find elusive misconducts that others miss


Supported By

Ordem dos Contabilistas e Auditores de Moçambique (OCAM) is the finest accountancy and Auditing body in Mozambique. It provides a wide range of support services to more than 3,000 members who are Chartered Accountants and Chartered Auditors and hold positions as CEOs, MDs, board directors, business owners, chief financial officers, auditors and leaders in their spheres of business operation. Most of these members operate in service, commerce and industry, and play a significant role in the nation’s highly dynamic business sector and economic development.


Trainers’ Profile

Juan Carlos Venegas is a highly experienced accountant, certified forensic investigation professional, counter- fraud specialist, and trainer; founder of Fiscal Accounts in 2003, and F&F Consulting in 2014, an accountancy firm specialised in accounting, taxation, fraud prevention, detection and investigations, and forensic accounting. He advises clients on financial management, budgeting and strategy implementation, fraud prevention and detection and internal control. His clients are companies from different sector: construction, retail, multimedia, manufacturing, etc. He is also a consultant for the Global Bankers Institute.

He is a Finance Trainer for different international organisations and their clients, including Oil & Gas companies and banks, and he has delivered training in the UK and abroad. Some of the areas of training are: Forensic Auditing, Fraud Prevention and Detection, Internal Auditing and Internal Controls, Money Laundering, Budgeting and Costing, Financial Management, IFRS, Procurement, Project Finance, Project Management, Banking, Risk Management, Cash Management and Treasury, Data Analysis, Financial Modelling.

In 2013 he became the UK representative of the International Institute of Certified Forensic Investigation Professionals (IICFIP) and an accredited tuition centre in the UK and Europe. He is also an executive director and the treasurer of the Institute of Counter Fraud Specialists (ICFS) in the UK.



Who Should Attend

  • Chief Internal Auditor
  • Head of Department for Auditing
  • Forensic auditor
  • Investigation auditor
  • Financial auditor
  • IT auditor
  • Internal audit manager
  • Internal audit executive
  • Internal audit and compliance
  • Project audit manager



WHEN 16-18 September 2015

WHERE Hotel Avenida – Maputo , Mozambique


In-House Training

If you have a group of people with similar interest in this course, and want a cost-effective approach, CapSource can help bring this training directly to your workplace. This course can be customized to fit the requirements and needs of your organization. For more information, kindly contact us at :

In-House Training

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