Mar 29, 2022 | Presentations
Mr Simon Platt, Chairperson of StoneTurn, a global advisory firm was our guest presenter at a breakfast event hosted on 13 May 2019. His presentation can be found in the attachment below. splatt_icfp_presentation_13_may_2019 948KB
Mar 29, 2022 | Presentations
Presenter: Ms Jacqui-Lyn McIntyre-Louw Lifestyle analysis (audits) have become a much-debated topic in South Africa since September 2018. This session will provide attendees with the background, theory and purpose of Lifestyle audits whilst discussing the legal...
Mar 29, 2022 | Presentations
Presenters: MMs Fairial Bindeman and Ms Annalise Olivier Corruption and the law – discussions about various legislation that impacts the management of this risk (this include UKBA/changes to PRECCA and FCPA). We looked at how we manage this risk in an organisation...
Mar 29, 2022 | Presentations
Presenter: Mr Constant van Graan This presentation provides an overall background to commercial forensic interviewing and distinguishes between guilt-presumptive and investigative interviewing techniques. Basic elements of each group of techniques are identified and...
Mar 29, 2022 | Presentations
Presenter Adv Kobus van der Walt, Senior State Advocate at the National Prosecuting Authority (NPA) Asset Forfeiture Unit The Prevention of Organised Crime Act (POCA) is being regarded both in SA and internationally as one of the best and most effective tools to...
Mar 29, 2022 | Presentations
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...
