Procurement Fraud Audit and Investigation Analysis (PFAIA) Training

About This Event

Detect Fraud. Strengthen Controls. Protect Organisational Resources.

School of Banking & Capital Markets (SOBACM) presents a practical professional training programme designed to equip participants with the knowledge and skills to identify, prevent, audit and investigate procurement fraud and related financial irregularities.

What You Will Learn

• Procurement Fraud Risks & Red Flags
• Procurement Processes & Internal Controls
• Fraud Risk Assessment
• Procurement Audit Techniques
• Vendor & Supplier Due Diligence
• Bid-Rigging, Collusion & Conflict of Interest
• Invoice & Payment Fraud
• Contract & Tender Fraud
• Data Analysis & Fraud Detection
• Investigation Planning & Evidence Gathering
• Interviewing & Investigation Techniques
• Fraud Reporting & Documentation
• Case Management & Professional Ethics
• Recommendations & Fraud Prevention Strategies

Who Should Attend?

• Procurement Officers & Managers
• Internal & External Auditors
• Compliance Officers
• Risk Managers
• Accountants & Finance Professionals
• Fraud Examiners & Investigators
• Internal Control Officers
• Banking & Financial Services Professionals
• Government & Public-Sector Officers
• NGO & Development-Sector Professionals
• Business Owners & Senior Managers

Training Approach

Practical • Interactive • Case-Based • Competency-Focused

Participants will work through practical procurement fraud scenarios, audit exercises, fraud-risk assessments and investigation case studies.

Key Outcomes

By the end of the training, participants should be able to:

Identify → Audit → Investigate → Report → Prevent

Professional Certificate

Participants who successfully complete the programme will receive a Certificate of Participation/Completion, subject to SOBACM’s applicable assessment and certification requirements.

Organised By

School of Banking & Capital Markets (SOBACM)
Professional Education in Banking, Finance & Capital Markets

Learn. Apply. Excel.

• Dinner
• Brief panel discussions
• Keynote speeches from amazing speakers

Event Location

Join Procurement Fraud Audit and Investigation Training as the event returns to Accra-Ghana early 2026 to navigate digital transformation with an agenda packed full of presentations, fireside chats, panel discussions & networking opportunities.