Nominations and elections

ICFP Board Nominations 2024 The term of nine (9) of the existing board positions on the ICFP Board expires during the Annual General Meeting (“AGM”) to be held on 18 July 2024.  The ICFP Board hereby invites Commercial Forensic Practitioners (FP) SA’s to nominate...

Anti-corruption compliance programs

  ICFP members can assist organisations in developing robust anti-corruption compliance programs in several ways. ICFP members have extensive experience in commercial crime and forensic investigations, anti-bribery and corruption compliance, and corporate crime...

Beneficial Ownership Resources

The global shift towards transparency and accountability in corporate ownership and control. Source:  https://www.openownership.org/en/ Seventy percent of grand corruption cases from recent decades involve anonymously owned companies, and the majority featured...