Course description

THE TRAINING

In an era defined by complex projects, dynamic contracting environments, and intensified regulatory scrutiny, the need for robust, forward-looking audit practices has never been greater. The 2025 Auditing of Projects and Contracts Summit is a premier international gathering of audit professionals, project managers, compliance officers, forensic experts, and institutional leaders committed to strengthening transparency, accountability, and value in project execution and contract management.

This high-impact summit will explore the transformative role of forensic auditing tools, strategic auditing frameworks, conceptual innovations, and emerging technologies in ensuring contract integrity, detecting fraud, enhancing risk governance, and optimizing project performance. It aims to equip participants with practical knowledge and contemporary methodologies for navigating today's complex audit landscape across both public and private sectors.

Through expert-led sessions, case study analyses, and cross-sector dialogue, delegates will gain critical insights into audit trends that shape the future of financial oversight, project success, and sustainable development.

By the end of this training, participants will be able to:

§  Apply advanced forensic audit techniques to detect, investigate, and mitigate fraud and irregularities in projects and contractual processes.

§  Develop and implement strategic audit frameworks tailored to complex, high-value projects across public and private sectors.

§  Understand and integrate emerging technologies—including AI, blockchain, and data analytics—into auditing practices for enhanced efficiency and transparency.

§  Evaluate and enhance contract compliance mechanisms, risk mitigation strategies, and internal control systems.

§  Interpret legal and regulatory requirements related to project and contract auditing in diverse operational environments.

§  Strengthen audit reporting, communication, and stakeholder engagement for greater accountability and impact.

§  Foster ethical decision-making and professional integrity in the execution of audit functions.

TRAINING CONTENT

Module 1: Foundations of Project and Contract Auditing

·       Principles and Scope of Project Auditing

·       Lifecycle of Contracts: Audit Points and Risk Zones

·       Types of Project and Contractual Fraud

·       Regulatory and Compliance Frameworks (International and Local Perspectives)

Module 2: Forensic Auditing and Investigative Techniques

·       Introduction to Forensic Audit Methodologies

·       Red Flags in Procurement and Contract Execution

·       Investigating Financial Irregularities and Abuse

·       Case Studies: Real-World Forensic Audit Reports

·       Legal Considerations in Forensic Investigations

Module 3: Strategic Auditing and Risk-Based Approaches

·       Developing Risk-Based Audit Plans for Projects

·       Strategic Alignment of Audit Objectives with Organizational Goals

·       Contract Performance Monitoring and Evaluation

·       Audit of Public-Private Partnerships (PPPs) and Mega Projects

Module 4: Emerging Technologies in Audit Practice

·       Leveraging Data Analytics in Project and Contract Auditing

·       Blockchain for Contract Transparency and Smart Audits

·       Artificial Intelligence and Machine Learning Applications in Auditing

·       Cybersecurity Considerations in Auditing Digital Contracts

·       Tools and Software Demonstrations (Hands-on Sessions)

Module 5: Governance, Ethics, and Accountability

·       Strengthening Institutional Governance through Audits

·       Ethical Challenges and Dilemmas in Contract Auditing

·       Auditor Independence and Professional Conduct

·       Stakeholder Reporting and Communication Strategies

Module 6: Integrated Case Simulations and Peer Learning

·       Simulation: End-to-End Audit of a Complex Project

·       Group Presentations: Audit Strategy Development

·       Interactive Panel Discussion: Future of Auditing in a Digital World

·       Participant Reflections and Knowledge Consolidation

What will i learn?

• Apply advanced forensic audit techniques to detect, investigate, and mitigate fraud and irregularities in projects and contractual processes.
• Develop and implement strategic audit frameworks tailored to complex, high-value projects across public and private sectors.
• Understand and integrate emerging technologies—including AI, blockchain, and data analytics—into auditing practices for enhanced efficiency and transparency.
• Evaluate and enhance contract compliance mechanisms, risk mitigation strategies, and internal control systems.
• Interpret legal and regulatory requirements related to project and contract auditing in diverse operational environments.

Frequently asked question