Fraud Detection and
Prevention in Road Funds
Identifying and Mitigating Financial Fraud
Specific to Road Fund Management
07 – 11 April 2025
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
Overview
Fraud in road fund management is a growing concern worldwide, threatening the efficient use of resources and the integrity of public infrastructure projects. From misallocation of funds to sophisticated cyber schemes, road funds face unique vulnerabilities that require targeted solutions.
This course, Fraud Detection and Prevention in Road Funds, is specifically designed to address these challenges. Participants will explore the intricacies of fraud schemes that affect road fund operations, learn to detect anomalies using advanced tools, and implement preventative measures to protect financial resources.
Through a combination of expert-led sessions, practical exercises, and real-world case studies, attendees will gain the knowledge and skills needed to identify fraud risks, respond effectively, and strengthen governance frameworks. Whether you manage road fund allocations, conduct audits, or oversee compliance, this course equips you to ensure transparency, accountability, and trust in road fund management
Learning Objectives
- Gain in-depth knowledge of fraud schemes and vulnerabilities specific to road funds.
- Learn to identify, analyze, and mitigate fraud risks effectively.
- Master the use of data analytics and forensic tools for fraud detection.
- Build robust internal control and governance systems.
- Enhance investigative skills for handling fraud cases professionally.
- Stay updated with global best practices and legal frameworks in fraud prevention.
- Develop strategic action plans for their organizations to combat fraud.
Target Audience
- Road Fund Administrators and financial managers.
- Auditors and Compliance Officers in public and private sectors.
- Risk Managers focusing on infrastructure funding.
- Legal and Forensic Professionals handling financial crimes.
- Policy Makers and Regulators in the transport and infrastructure sectors.
- IT and Cybersecurity Specialists supporting road fund operations
End of the workshop
IN HOUSE AND ONLINE TRAINING
While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com
