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...
Mar 29, 2022 | Presentations
Prof (Adv) Gerard Labuschagne shared best practice guidelines how treats should be dealt with in the workplace. Date 7 to 9 February 2018. Threats to towards persons in the workplace are commonplace but most companies are often lacking the necessary skills to assess,...
Mar 29, 2022 | Presentations
Presenter: Mr Marc Anley (8 June 2017) Deloitte Marc provided an overview of Financial Intelligence Centre Amendment Act, 2017. The Financial Intelligence Centre Amendment Act amends the Financial Intelligence Centre Act‚ 2001 which‚ along with other related acts‚...
Mar 29, 2022 | Presentations
Topic: THE IMPACT OF THE CYBERCRIME AND CYBERSECURITY BILL ON COMMERCIAL FORENSIC PRACTITIONERS Presenter Mr Jason Jordaan www.dfirlabs.com Cybercrime is a rapidly growing phenomenon and is only getting worse year on year. New legal developments are being introduced...
Mar 29, 2022 | Presentations
Topic: Using predictive analytics for fraud detection Presenter Mr Manoj Chiba In a world of near infinite data, professionals who can fish out insights from the ocean of data we’re drowning swimming in are incredibly attractive. ~ Scott Brinker – Chiefmartec ~ ...
Mar 29, 2022 | Presentations
Presenter: Adv Werner Bouwer and Karen Gray (Nexus Training Academy) Topic: Forensic Report Writing A forensic report that is accurate, complete and professionally drafted is key to enable users to act on the report, whether it be management for addressing culture and...
