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Threat assessment in the forensic context

Threat assessment in the forensic context

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,...
Threat assessment in the forensic context

AML and financial crime

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‚...
Threat assessment in the forensic context

Using predictive analytics for fraud detection

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 ~  ...
Threat assessment in the forensic context

Forensic report writing

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...
Threat assessment in the forensic context

Practical Fraud Risk Management

Mar 29, 2022 | Presentations

Presenter: Mr. Nic Harris (MTN) Understanding your organisation’s fraud risk profile is critical in proactive fraud prevention. However, due to the vast number of tools and risk management techniques available, the use of this methodology can often be...