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Eliminate the sting: De-Risk Your Business by Doing Your Homework
November 16, 2023 @ 09:00 - 11:00
With International Fraud Awareness Week coming up, CMS and the Institute of Commercial Forensic Practitioners have partnered to bring you a workshop on “Doing your homework: the importance of vetting your business partners and vendors in order to mitigate the risk of commercial crime”
This event will be held online only.
REGISTER
In this session, we will cover:
Understanding the commercial crime risks that business partners and vendors pose to organisations;
The importance of conducting an effective forensic due diligence on business partners and vendors;
Key considerations in carrying out an effective forensic due diligence;
The value in applying a risk-based approach;
The procedures that may be performed in carrying out an effective forensic due diligence.
Earn 2 CPD hours
Free webinar
Presenters
Zaakir Mohamed
CMS South Africa
Director
Head of Corporate Investigations & Forensics
M +27 (0) 63 620 6022
E zaakir.mohamed@cms-rm.com
Leandri Oosthuizen
PwC
Senior Associate in Forensic Services
M +27 (0) 79 497 0009
E leandri.oosthuizen@pwc.com