With International Fraud Week coming up, CMS and the Institute for Commercial Forensic Practitioners have partnered to bring you a workshop on "The rise of the syndicate: a consideration of organised crime, its impact on organisations and what organisations can do to fight back". In this session, our speakers will consider: Organised crime and its impact on organisations; Key […]
E-mail fraud is one of the fastest-growing types of cyber fraud in the world, and while it has seen several variations over the years, the type that is currently receiving the most attention is referred to as Business E-mail Compromise (BEC). BEC fraud is so common in South Africa that there is hardly any investigator […]
Presenters https://www.icfp.co.za/wp-content/uploads/2022/10/board-bw-Singh-2022.webp Karam Singh - Corruption Watch - Discussion on the Role played by Civil Society in fighting Corruption (30 min) Karam Singh spent the last 10 years or so in senior management for various leading public organisations and a global philanthropy. Previously, he held a leading position with the South African Human Rights […]
Case study: For many years, Medtronic International appeared to be a shining example of a law-abiding taxpayer in South Africa. However, this facade was shattered when their accountant, Ms. Hildegard Steenkamp, exploited vulnerabilities in both SARS and Medtronic International's accounting systems to carry out an astonishingly massive case of fraud. From June 2004 to May […]
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, […]
Whistleblowing refers to the courageous act of reporting unethical or illegal activities within an organisation. However, it is only effective when there is a receptive and responsible system in place to address the concerns raised by whistleblowers.“Don’t blow the whistle on deaf ears” underscores the importance of fostering a culture of transparency, accountability, and protection […]
The ICFP Free State Regional Committee in partnership with the University of Free State invites you to an in-person event. Don’t miss this opportunity to enhance your knowledge and connect with industry experts. RSVP by 15 November 2024 to Amor Stander - amor.stander@pwc.com
WEBINAR INVITATION The Criminal Syndicate Within Inside the Madlanga Commission Date: Tuesday, 18 November 2025 Time: 10:00 - 11:30 (SAST) Platform: Microsoft Teams Dear Colleagues, South Africa's criminal justice system faces unprecedented allegations of infiltration by sophisticated criminal syndicates into police, judicial, parliamentary, political, intelligence, and law enforcement structures Corruption Watch. The Madlanga Commission hearings, […]