Fraud Forensics: An Advanced Course on Investigation Skills for SACCO Staff

Introduction

Fraud poses a significant threat to the financial stability and reputation of any organization, especially SACCOs which rely heavily on member trust. The ability to promptly detect, thoroughly investigate, and effectively resolve fraudulent activities is a critical skill set for all staff. Without a robust internal capacity for fraud investigation, SACCOs are vulnerable to financial losses, regulatory penalties, and a decline in member confidence. A well-trained team can act as the first line of defense, transforming potential losses into opportunities for strengthened controls and enhanced security.

This five-day, hands-on training course is designed to equip SACCO staff with the essential skills and knowledge required to conduct professional and effective fraud investigations. From understanding the common types of fraud to mastering data collection, interviewing techniques, and evidence documentation, this program provides a complete toolkit for building a strong fraud investigation function. Participants will leave with the confidence to manage a fraud case from initial suspicion to final report, protecting the SACCO and its members from future harm.

Duration 5 days

Target Audience This course is for all SACCO staff, including tellers, loan officers, internal auditors, compliance officers, and supervisors.

Objectives

  1. To understand the different types of fraud that affect SACCOs.
  2. To recognize the red flags and early warning signs of fraudulent activity.
  3. To master the principles of a formal fraud investigation.
  4. To learn how to collect and preserve evidence effectively.
  5. To develop professional interviewing and interrogation skills.
  6. To master the art of writing a clear and actionable investigation report.
  7. To understand the legal and ethical considerations of fraud investigation.
  8. To use technology and data analysis in fraud detection.
  9. To create a strong anti-fraud culture within the organization.
  10. To develop a fraud response plan.

Course Modules

Module 1: The Landscape of SACCO Fraud

  • The most common types of fraud in financial institutions.
  • Internal vs. external fraud schemes.
  • The psychology of a fraudster.
  • The fraud triangle: opportunity, pressure, and rationalization.
  • Case studies of real-world SACCO fraud.

Module 2: Fraud Detection and Red Flags

  • Using data analytics to identify suspicious trends.
  • Recognizing behavioral red flags in employees and members.
  • Transactional red flags (e.g., unusual transfers, large withdrawals).
  • The role of internal controls in early detection.
  • Encouraging and managing tips from staff and members.

Module 3: The Investigation Process

  • The stages of a fraud investigation.
  • When to escalate an investigation.
  • Forming an investigation team.
  • The importance of confidentiality and impartiality.
  • Developing a clear investigation plan.

Module 4: Evidence Collection and Preservation

  • Types of evidence: physical, documentary, testimonial, and digital.
  • The chain of custody and its importance.
  • How to forensically collect digital evidence (e.g., emails, computer logs).
  • Securing and organizing evidence files.
  • Best practices for maintaining evidence integrity.

Module 5: Interviewing and Interrogation

  • The difference between an interview and an interrogation.
  • Planning and structuring a professional interview.
  • Techniques for building rapport and eliciting information.
  • Recognizing non-verbal cues and deception.
  • Legal and ethical considerations during interviews.

Module 6: Analyzing and Interpreting Evidence

  • How to analyze financial documents.
  • Reconciling accounts and transactions.
  • Using link analysis to connect people and transactions.
  • The role of a forensic accountant.
  • Reconstructing events from the evidence.

Module 7: The Investigation Report

  • The components of a professional fraud investigation report.
  • Writing a clear, concise, and objective narrative.
  • Documenting findings, conclusions, and recommendations.
  • The importance of supporting evidence.
  • Presenting the report to management and legal counsel.

Module 8: Legal and Ethical Considerations

  • The basics of financial crime law.
  • Ethical guidelines for investigators.
  • Understanding rights and due process.
  • The legal implications of evidence handling.
  • When to involve law enforcement.

Module 9: Technology in Fraud Investigation

  • Using specialized software for data analysis.
  • The role of security cameras and access control systems.
  • The use of open-source intelligence (OSINT).
  • Understanding the role of a cybersecurity team.
  • The future of fraud investigation technology.

Module 10: Building an Anti-Fraud Program

  • The components of a comprehensive anti-fraud program.
  • Developing a fraud response and communication plan.
  • Staff training and continuous awareness programs.
  • The role of a fraud hotline.
  • Measuring the effectiveness of the anti-fraud program.

CERTIFICATION

  • Upon successful completion of this training, participants will be issued with Macskills Training and Development Institute Certificate

TRAINING VENUE

  • Training will be held at Macskills Training Centre. We also tailor make the training upon request at different locations across the world.

AIRPORT PICK UP AND ACCOMMODATION

  • Airport Pick Up is provided by the institute. Accommodation is arranged upon request

TERMS OF PAYMENT

Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com

For More Details call: +254-114-087-180

 

 

Fraud Forensics: An Advanced Course On Investigation Skills For Sacco Staff in Burundi
Dates Fees Location Action
13/10/2025 - 17/10/2025 $1,750 Mombasa
Physical Class Online Class
20/10/2025 - 24/10/2025 $1,500 Nairobi
Physical Class Online Class
27/10/2025 - 31/10/2025 $1,500 Nairobi
Physical Class Online Class
03/11/2025 - 07/11/2025 $2,900 Kigali
Physical Class Online Class
10/11/2025 - 14/11/2025 $1,500 Nairobi
Physical Class Online Class
24/11/2025 - 28/11/2025 $1,500 Nairobi
Physical Class Online Class
01/12/2025 - 05/12/2025 $1,500 Nairobi
Physical Class Online Class
08/12/2025 - 12/12/2025 $1,750 Mombasa
Physical Class Online Class
05/01/2026 - 09/01/2026 $1,750 Mombasa
Physical Class Online Class
12/01/2026 - 16/01/2026 $1,500 Nairobi
Physical Class Online Class
26/01/2026 - 30/01/2026 $1,500 Nairobi
Physical Class Online Class
02/02/2026 - 06/02/2026 $4,000 Pretoria
Physical Class Online Class
16/02/2026 - 20/02/2026 $1,500 Nairobi
Physical Class Online Class
23/02/2026 - 27/02/2026 $1,500 Nairobi
Physical Class Online Class
02/03/2026 - 06/03/2026 $1,750 Mombasa
Physical Class Online Class
09/03/2026 - 13/03/2026 $1,500 Nairobi
Physical Class Online Class
23/03/2026 - 27/03/2026 $1,500 Nairobi
Physical Class Online Class
06/04/2026 - 10/04/2026 $4,950 Dubai
Physical Class Online Class
13/04/2026 - 17/04/2026 $1,500 Nairobi
Physical Class Online Class
20/04/2026 - 24/04/2026 $1,500 Nairobi
Physical Class Online Class
04/05/2026 - 08/05/2026 $1,750 Mombasa
Physical Class Online Class
11/05/2026 - 15/05/2026 $1,500 Nairobi
Physical Class Online Class
25/05/2026 - 29/05/2026 $1,500 Nairobi
Physical Class Online Class
01/06/2026 - 05/06/2026 $2,900 Kigali
Physical Class Online Class
15/06/2026 - 19/06/2026 $1,500 Nairobi
Physical Class Online Class
22/06/2026 - 26/06/2026 $1,500 Nairobi
Physical Class Online Class