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Cyber Financial Crime Training Session
Join the Institute of Commercial Forensic Practitioners (ICFP) and the National Prosecuting Authority (NPA) for an exciting one-day training session designed to boost collaboration and sharpen skills in investigating and prosecuting cyber-enabled financial crimes.
The session is scheduled to take place on 16 April 2026 at the Point Community Court, Durban, starting from 08h00 until 16h00.
The training will bring together private-sector investigators, prosecutors, and members of the South African Police Service (SAPS) to build stronger cooperation among stakeholders dealing with financial crime. The program will focus on practical aspects of:
- Cyber-enabled financial crimes and emerging trends
- Investigative techniques and evidentiary considerations
- Prosecutor-Guided Investigations (PGI)
- Collaboration between financial institutions, investigators, and prosecutors
- Practical case insights and prosecution strategies
The objective of the session is to enhance the collective capacity of investigators and prosecutors to respond effectively to cyber-related financial crime, while strengthening working relationships between law enforcement and the private sector.
We would greatly appreciate your assistance in circulating this invitation within your department and to relevant SAPS members who are involved in the investigation of financial crime matters. Their participation will contribute significantly to the value of the session and to improving coordinated responses to these offences. There are limited seats available on a first-come basis. THERE IS NO COST FOR THIS EVENT.