Course description
THE CONFERENCE
The Beyond Traditional Audits: Internal Auditing and Forensic Automation Conference is a high-level professional forum designed to reposition internal auditing as a proactive, technology enabled governance function capable of detecting risks, preventing financial irregularities, and strengthening institutional accountability. As organizations confront increasingly complex transactions, digital records, and sophisticated misconduct risks, traditional audit approaches alone are no longer sufficient.
This conference provides a structured platform for internal auditors, audit executives, forensic professionals, compliance officers, and governance leaders to examine how forensic automation and digital investigation tools can enhance audit effectiveness, improve assurance quality, and strengthen institutional integrity. Emphasis is placed on integrating forensic methods into internal audit planning, execution, and reporting processes.
Through expert led sessions, applied case discussions, and practical demonstrations, participants will explore contemporary forensic audit techniques, automated controls testing, continuous auditing models, and digital evidence management practices. The conference highlights the importance of audit independence, professional judgment, ethical standards, and coordinated oversight in preventing fraud, waste, and abuse.
The Beyond Traditional Audits Conference ultimately aims to equip institutions and audit professionals with practical tools, investigative capabilities, and strategic perspectives required to move beyond routine compliance audits toward stronger risk focused and evidence driven assurance.
By the end of the Conference, participants will be able to:
- understand the limitations of traditional internal audit approaches in modern environments;
- integrate forensic thinking into internal audit planning and risk assessment;
- apply forensic automation tools to enhance audit coverage and effectiveness;
- strengthen fraud detection, prevention, and investigation capabilities;
- improve the use of data analytics and digital evidence in audits;
- enhance audit reporting quality and evidentiary support;
- strengthen coordination between internal audit, compliance, and investigation units;
- support management and oversight bodies with stronger assurance insights;
- improve institutional readiness for complex investigations; and
- translate conference learning into practical audit and forensic improvement initiatives.
WHO SHOULD ATTEND
- Chief audit executives and internal audit directors
- Internal auditors and audit managers
- Forensic audit and investigation professionals
- Compliance and risk management officers
- Audit committee members and oversight officials
- Finance and control managers
- Public and private sector governance professionals
Personal Benefits of Attending this Conference
- Enhanced professional competence in forensic and investigative auditing
- Greater confidence in handling complex audit assignments
- Exposure to modern audit and investigation practices
- Improved analytical and critical thinking skills
- Strengthened professional credibility and career advancement
- Practical tools applicable to institutional audit environments
Organizational Benefits of Attending this Conference
- Stronger internal audit effectiveness and assurance quality
- Improved fraud detection and prevention capabilities
- Enhanced governance, transparency, and accountability
- Reduced financial and operational risks
- Better support for management and oversight decisions
- Sustainable modernization of internal audit functions
What will i learn?
- Rethinking Internal Auditing in Complex Institutional Environments
- Forensic Auditing Concepts and Applications
- Forensic Automation and Digital Audit Tools
- Digital Investigation and Evidence Management
- Fraud Risk Management and Preventive Controls
Requirements
CIKDP 2027 GLOBAL TRAINING VENUES
The 2027 events will be hosted across our international centres.
All dates are for 2027 unless otherwise stated.
EUROPE
Germany – Hotel CityLight, Berlin / Gisma University | €1,995 Dates: Mar 15–19, Apr 12–16, May 10–14, Jun 7–11, Jul 12–16, Sep 13–17, Oct 18–22, Nov 22–26, Dec 13–17.
Austria – Radisson Blu Style Hotel, Vienna | €1,995 Dates: Mar 1–5, May 10–14, Jul 12–16, Sep 13–17, Nov 1–5, Dec 13–17.
France – ibis Paris Vaugirard Porte de Versailles, Paris | €1,995 Dates: Apr 12–16, Jun 7–11, Sep 20–24, Oct 18–22, Nov 22–26, Dec 6–10.
Portugal – Lisbon Marriott Hotel | €1,995 Dates: Feb 22–26, Apr 5–9, May 31–Jun 4, Jul 19–23, Sep 6–10, Nov 15–19.
Finland – Clarion Hotel Helsinki | €1,995 Dates: Mar 1–5, Apr 19–23, Jun 28–Jul 2, Aug 2–6, Sep 6–10, Nov 8–12.
United Kingdom – Fortis House, Barking, Essex | £1,995 Dates: Mar 15–19, Apr 19–23, Jun 7–11, Jul 12–16, Sep 6–10, Nov 8–12, Jan 25–29, 2028.
MIDDLE EAST & ASIA
Qatar – Steigenbeger Hotel & Residence, Doha | $1,995 Dates: Feb 1–5, Apr 19–23, May 31–Jun 4, Jul 12–16, Sep 13–17, Oct 4–8, Nov 29–Dec 3.
Turkey – Radisson Blu Hotel, Istanbul | $1,995 Dates: Jan 11–15, Mar 22–26, May 17–21, Jun 28–Jul 2, Aug 30–Sep 3, Nov 15–19, Dec 13–17.
Saudi Arabia – King Abdulaziz Center for World Culture, Dhahran | $1,995 Dates: Jan 25–29, Apr 12–16, May 24–28, Aug 23–27, Oct 18–22, Nov 29–Dec 3.
Singapore – Holiday Inn Singapore Atrium | $2,500 Dates: Feb 1–5, Mar 22–26, Apr 19–23, May 17–21, Jun 28–Jul 2, Aug 16–20, Sep 6–10, Oct 4–8, Nov 1–5, Dec 6–10.
Malaysia – Mandarin Oriental, Kuala Lumpur | $1,995 Dates: Jan 11–15, Mar 15–19, Jun 21–25, Sep 6–10, Oct 4–8, Nov 22–26, Dec 6–10.
AFRICA
Tanzania – Four Points by Sheraton, Dar es Salaam | $1,995 Dates: Jan 25–29, Apr 19–23, Jul 12–16, Sep 20–24, Nov 29–Dec 3.
Egypt – Radisson Blu Hotel, Cairo | $1,995 Dates: Feb 1–5, Mar 29–Apr 2, Jun 14–18, Aug 16–20, Oct 18–22, Dec 13–17.
Kenya – Emara Ole Sereni Hotel, Nairobi | $1,995 Dates: Jan 25–29, Apr 26–30, Jun 14–18, Jul 26–30, Sep 13–17, Oct 4–8, Nov 8–12, Dec 13–17.
Rwanda – Onomo Hotel, Kigali | $1,995 Dates: Jan 11–15, Feb 8–12, Mar 22–26, Apr 19–23, May 17–21, Jun 28–Jul 2, Aug 16–20, Sep 6–10, Oct 4–8, Nov 1–5.
Morocco – Four Seasons Hotel, Casablanca | $1,995 Dates: Jan 25–29, Apr 5–9, Jun 7–11, Aug 9–13, Oct 11–15, Dec 6–10.
Ghana – Airport West Hotel, Accra / GC Royal Osu | $1,500 Dates: Jan 25–29, Mar 22–26, May 17–21, Jun 21–25, Jul 26–30, Aug 23–27, Sep 20–24, Oct 25–29, Nov 22–26.
Burkina Faso – Bravia Hotel, Ouagadougou | $1,995 Dates: Apr 12–16, May 24–28, Aug 23–27, Oct 18–22.
Gambia – Prime Atlantic Hotel | $1,995 Dates: Mar 15–19, Apr 19–23, Jun 7–11, Jul 12–16, Sep 6–10, Nov 8–12.
Botswana – Protea Hotel Gaborone Masa Square | $1,995 Dates: Mar 22–26, Jun 28–Jul 2, Sep 13–17, Nov 15–19, Dec 13–17.
Namibia – Hilton Windhoek | $1,995 Dates: Mar 15–19, Jun 14–18, Aug 23–27, Nov 1–5, Dec 13–17.
Zambia – Royal Livingstone Hotel, Victoria Falls | $1,995 Dates: Mar 1–5, May 3–7, Jul 12–16, Sep 13–17, Nov 1–5, Dec 13–17.
Uganda – Kampala Serena Hotel | $1,995 Dates: Apr 26–30, May 24–28, Jul 5–9, Sep 13–17, Nov 8–12.
REGISTRATION FEE COVERS
Conference participation, airport pick-up and drop-off, training materials, daily lunch and tea breaks, certificate of participation, invitation letter, visa-support documentation, and study visits where included in the programme.
REGISTRATION FEE EXCLUDES
Flights, accommodation, visa fees, travel insurance, and personal expenses.
Frequently asked question
