The ICFP has the pleasure of inviting you to very important and relevant Development Session on our recently adopted set of Operating Standards. Date and venue: Bloemfontein: PwC, 61 Second Avenue Westdene Bloemfontein The Development Session will be hosted as follows from 09h00 to 12h00. These development sessions will be held in person in order […]
The ICFP has the pleasure of inviting you to very important and relevant Development Session on our recently adopted set of Operating Standards. Venue PwC, 4 Lisbon Lane, Waterfall City, Jukskei View, (Mall of Africa) The Development Session will be hosted as follows from 09h00 to 12h00. These development sessions will be held in person […]
The ICFP has the pleasure of inviting you to very important and relevant Development Session on our recently adopted set of Operating Standards. Venue: Deloitte, 2 Vuna Cl, Umhlanga Ridge, uMhlanga, 4319 The Development Session will be hosted as follows from 09h00 to 12h00. These development sessions will be held in person in order to […]
The ICFP has the pleasure of inviting you to very important and relevant Development Session on our recently adopted set of Operating Standards. Date and venue: Santam,1 Sportica Crescent, Tygervalley The Development Session will be hosted as follows from 09h00 to 12h00. These development sessions will be held in person in order to allow time […]
International Anti-Corruption Day is commemorated annually on 9 December in recognition of the United Nations Convention against Corruption which was signed in Mexico in 2003. This day provides an opportunity for political leaders, governments, legal bodies and lobby groups to join forces against corruption. On this day anti-corruption advocates will engage the general public to […]
ENS Africa and the ICFP cordially invite you to join us for an enlightening webinar on the critical topic of: "Failure to prevent corrupt activities offence" as outlined in section 34A of the Prevention and Combating of Corrupt Activities Act". A significant recommendation of the State Capture Commission, the introduction of a failure to prevent […]
Following the Financial Action Task Force (FATF) Plenary session its Presidency will hold a press conference on 21 February 2025. It is anticipated that the FATF will make an announcement or give an update on South Africa’s grey listing status during the press conference or post-conference public statements. Our panel of experts will discuss the […]
You're Invited! Webinar: Safeguarding Commercial Forensic Practitioners – Responding to Threats and Supporting Teams The Western Cape Regional Committee of the Institute of Commercial Forensic Practitioners (ICFP) is thrilled to collaborate with the African Association of Threat Assessment Professionals (AfATAP) to host an insightful webinar designed to empower and equip commercial forensic practitioners with essential knowledge and skills. This […]
The ICFP Women in Forensics Committee and Gauteng Regional Committee are thrilled to invite you to our upcoming online event, tailored exclusively for women, titled “Wellness, the Struggle Between Illusive vs. Elusive." Mark your calendars for an enlightening session. Event Details: Date: Thursday, 17 April 2025 Time: 09:00 to 10:00 Platform: Microsoft Teams In this […]
The ICFP Gauteng Regional Events Committee is excited to expand our upcoming event to include a virtual option for broader participation. Join our webinar on 15 May 2025, where industry leaders, experts, and key stakeholders in financial crime investigations will share insights and engage in dynamic discussions. 10 Seats are available for the in-person event: […]
Join the ICFP Western Cape Regional Events Committee for an exclusive in-person development session event on 23 May 2025, where Dr Constant van Graan will unveil the groundbreaking Ponaletso CFI Framework - a new, evidence-based approach to investigative interviewing tailored for the South African context. Why Attend? Be among the first to explore Dr van […]