Anti Money Laundering (AML) Specialist (Bellville)

Company: Sanlam Group Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters -...

Forensic Investigator (Houghton)

Company: Sanlam Group Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consist of three clusters -...

ICFP Virtual Conference 14 and 15 July 2022

You are invited to attend South Africa’s fastest-growing Commercial Crimes Congress. More than two years into the global Covid pandemic commercial crimes are, like never before, now truly at the top of the agenda for every organisation. Organisations such as the World...

Draft professional standards

Towards the end of 2019, the ICFP Board embarked on a process to develop professional standards for the Institute. It was decided to initially focus on the development of general performance and conduct standards and that these standards would form the foundation of the development of further, more specialised standards at a later stage.

WELCOME

The Institute of Commercial Forensic Practitioners is a self-regulatory body mandated by its members to Cohere, Co-ordinate and Regulate the commercial forensic profession in South Africa.

UPCOMING EVENTS

ABOUT THE ICFP

Cohering and regulating South Africa’s commercial forensic industry is relevant to all major role-players and stakeholders both interested in and involved in addressing commercial crime and other forms of abuse in the commercial environment.