Locations:
– Southern Sun, Sandton, Johannesburg, South Africa
– JW Marriott Hotel, Nairobi, Kenya
Proposed Dates:
March 2025:
– March 10–14
April 2025:
– April 7–11
Cost:
– USD 2,500 (inclusive of accommodation and conference fees)
Program Overview:
This enhanced five-day training course is designed for experienced drug enforcement agents and auditors. It focuses on advanced techniques in investigating health drug proliferation and fraud, particularly in Malawi and other African countries. The course also covers forensic investigation methods and preventive strategies.
Training Objectives:
– Deepen understanding of the complexities of health drug proliferation and its implications for public health in Africa.
– Master advanced fraud investigation techniques tailored to the health drug sector.
– Explore complex legal and regulatory frameworks governing drug distribution and sales in African countries.
– Enhance forensic auditing skills to uncover sophisticated fraud schemes related to health drugs.
– Develop effective prevention strategies to mitigate health drug fraud risks.
Training Schedule:
Day 1: Advanced Insights into Health Drug Proliferation
– In-depth analysis of health drug proliferation issues in Malawi and Africa
– Advanced roles of fraud investigation in combating health drug fraud
Day 2: Advanced Investigation Techniques
– Specialized interviewing techniques and evidence collection
– Use of advanced forensic tools and technologies in investigations
– Case studies on complex investigations
Day 3: Forensic Auditing and Financial Analysis
– In-depth financial analysis techniques for detecting sophisticated fraud
– Identifying and tracing illicit financial flows in health drug distribution
– Practical exercises in forensic auditing
Day 4: Advanced Preventive Strategies and Forensic Investigations
– Developing and implementing comprehensive prevention strategies against health drug fraud
– Advanced forensic investigation techniques specific to health drug cases
– Best practices from successful case studies focusing on prevention and enforcement
Day 5: Reporting, Presentation, and Stakeholder Engagement
– Crafting detailed investigation reports with a focus on actionable insights
– Effective communication strategies for presenting findings to various stakeholders
– Engaging law enforcement and public health agencies in fraud prevention efforts/ Field learning
Certification:
Participants will receive Certificate of Completion in Advanced Fraud Investigation.
Enrollment Details:
To register, please complete the registration form :