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IAFCI Virtual conference | advancing your skills in the fight against fraud and corruption

Date: 
Wednesday, 3 November, 2021 - 08:30 to 15:0011/03/2021 8:30am 11/03/2021 3:00pm IAFCI Virtual conference | advancing your skills in the fight against fraud and corruption
The ICFP recently signed an MOU with the International Association Financial Crimes Investigators - South Africa (IAFCI -South Africa).  ICFP members, therefore, qualify for member rates should they attend any of IAFCI events.

Fraud, corruption and financial crimes are widespread and have the potential to destroy your business.

You are invited to attend a virtual conference held by the International Association of Financial Crimes Investigators (IAFCI) and ENSafrica, featuring insights and practical skills to help you prevent and fight this scourge.

Heike Beck, IAFCI Chapter Treasurer, will facilitate the conference in which a team of experts will discuss the following topics:

  • The evolution of forensic investigations and services through the years | Lionel van Tonder, partner in Forensics services at PwC
  • The key ingredients to establishing a robust anti-corruption compliance programme | Steven Powell, head of Forensics at ENSafrica
  • The silver bullet for a fraudster | Bertus Joubert, senior attorney at Joubert Attorneys
  • A practical approach to cyber fraud and prevention | Craig Pedersen, managing director of TCG Forensics
  • Understanding search and seizure under the Cybercrimes Act | Adv Jacqueline Fick, CEO at VizStrat Solutions

This informative and timely discussion will earn you seven CPD points.

Those who will benefit most from the conference include risk and compliance officers, human resource managers, executive officers and business owners, accounting officers, certified fraud examiners, financial and cybercrime investigators, law enforcement officials, practicing accountants and attorneys.

Please join us as we:

  • discover current trends and modern investigation techniques
  • exchange ideas on effective cybercrime, fraud and corruption management strategies you can adopt to prevent and detect such crimes
  • explore the impact of the latest legislation in the fields of cybercrime and corruption
  • understand the requirements of an effective disciplinary process
  • interact with industry colleagues and other technical experts and learn how they are embracing and integrating new technologies into their operations

The cost is R1 200 for IAFCI and ICFP members and R1 500 for non-members. Groups of five or more pay R1 200 per person.

Registrations will close on FRI 29 OCT

In par 7 of the registration form indicate that you are an ICFP member and record your membership number.

Register

Virtual Conference Africa/Johannesburg public
The ICFP recently signed an MOU with the International Association Financial Crimes Investigators - South Africa (IAFCI -South Africa).  ICFP members, therefore, qualify for member rates should they attend any of IAFCI events.

Fraud, corruption and financial crimes are widespread and have the potential to destroy your business.

You are invited to attend a virtual conference held by the International Association of Financial Crimes Investigators (IAFCI) and ENSafrica, featuring insights and practical skills to help you prevent and fight this scourge.

Heike Beck, IAFCI Chapter Treasurer, will facilitate the conference in which a team of experts will discuss the following topics:

  • The evolution of forensic investigations and services through the years | Lionel van Tonder, partner in Forensics services at PwC
  • The key ingredients to establishing a robust anti-corruption compliance programme | Steven Powell, head of Forensics at ENSafrica
  • The silver bullet for a fraudster | Bertus Joubert, senior attorney at Joubert Attorneys
  • A practical approach to cyber fraud and prevention | Craig Pedersen, managing director of TCG Forensics
  • Understanding search and seizure under the Cybercrimes Act | Adv Jacqueline Fick, CEO at VizStrat Solutions

This informative and timely discussion will earn you seven CPD points.

Those who will benefit most from the conference include risk and compliance officers, human resource managers, executive officers and business owners, accounting officers, certified fraud examiners, financial and cybercrime investigators, law enforcement officials, practicing accountants and attorneys.

Please join us as we:

  • discover current trends and modern investigation techniques
  • exchange ideas on effective cybercrime, fraud and corruption management strategies you can adopt to prevent and detect such crimes
  • explore the impact of the latest legislation in the fields of cybercrime and corruption
  • understand the requirements of an effective disciplinary process
  • interact with industry colleagues and other technical experts and learn how they are embracing and integrating new technologies into their operations

The cost is R1 200 for IAFCI and ICFP members and R1 500 for non-members. Groups of five or more pay R1 200 per person.

Registrations will close on FRI 29 OCT

In par 7 of the registration form indicate that you are an ICFP member and record your membership number.

Register

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Venue: 
Virtual Conference