Investigations in data-heavy industries

7 to 9 February 2018
Fraud hits businesses hard. And the bad news is that the number of fraud cases is rising. The pressure is on for companies to find effective solutions and tackle fraud in a smarter way.
Huge opportunity for using data in investigations in uncovering more fraud, providing the most accurate financial impact of fraud incidents and developing detective and proactive anti-fraud strategies.
Adv Chetty is a Senior Manager of the Business Integrity Unit at Santam and has extensive experience and knowledge in the detection, prevention and investigation of economic crime.  He is an admitted Advocate of the High Court and has a ND: Police Administration, BIuris, LLB, LLM, CFE and a Diploma in Victimology.
Presentation attached below.