Pro Insight Forensic Investigation Company – Training & Capacity

1. Internal Training for Government & Private Enterprises 

Building robust policies and a culture of integrity 

 Objective 

Equip public‑sector agencies and private organisations with the knowledge and frameworks needed to design, implement, and sustain sound anti‑theft, anti‑fraud and anti‑corruption policies. 

 What We Deliver 

 – Policy Development Workshops – Collaborative sessions that guide stakeholders through risk‑assessment, control‑design, and legislative alignment (e.g., PFMA, POPIA, Anti‑Corruption Act). 

– Customised Training Modules – Bespoke curricula covering: 

•  Ethics & integrity frameworks
•  Internal control design and testing
•  Whistle‑blower mechanisms and protected disclosures
•  Monitoring, reporting and continuous improvement cycles

– Train‑the‑Trainer Packages – Empower in‑house champions to cascade knowledge, ensuring long‑term sustainability. 

– Post‑Training Support – Access to templates, checklists, and a dedicated help‑desk for six months after course completion. 

Why Pro Insight? 

Our consultants combine hands‑on investigative experience with proven policy‑design methodologies, allowing us to translate real‑world case findings into practical, enforceable guidelines. 

2. Fraud & Corruption Detection Workshops for Employees 

Practical, scenario‑based learning that turns awareness into action 

Objective 

Provide employees at all levels with the skills to recognise red‑flags, conduct preliminary inquiries, and report suspicious activity securely. 

What We Deliver 

– Interactive Scenario Labs – Realistic case studies (e.g., procurement fraud, payroll manipulation, bribery) where participants apply detection techniques in a controlled environment. 

– Tool‑Based Training – Hands‑on use of data‑analytics software (e.g., ACL, IDEA) and open‑source OSINT tools to uncover hidden patterns. 

– Reporting & Escalation Protocols – Step‑by‑step guidance on internal reporting channels, evidence preservation, and liaison with forensic investigators. 

– Role‑Specific Tracks – Tailored sessions for: 

•  Finance & accounting staff
•  Procurement and contract managers
•  Human resources and compliance officers
•  Senior leadership and board members

– Certification of Completion – Participants receive a Pro Insight‑issued certificate, reinforcing competence and commitment. 

Why Pro Insight? 

Our trainers are active forensic investigators who regularly testify in court and have led complex fraud investigations across multiple sectors. This credibility ensures that the workshop content is both current and credible. 

3. Added Value – Integrated Approach 

– Cross‑Functional Insight – Training draws on our full investigative lifecycle, linking policy, detection, and prosecution. 

– Measurable Impact – Pre‑ and post‑training assessments quantify knowledge gain and identify areas for follow‑up. 

– Scalable Solutions – Programs can be delivered on‑site, virtually, or as a blended learning series to suit organisational size and geographic dispersion. 

Ready to strengthen your organisation’s defenses? 

Contact Pro Insight Forensic Investigation Company today to discuss  a customised training plan that meets your specific risk profile and compliance objectives.