Join us for an engaging webinar as we delve into the shocking case of a R100 million fraud in the banking sector where more than two years later, there are no convictions and only 65% of the funds have been recovered. Explore how new automation techniques would have red-flagged this incident and explore how the […]
Our strategic partner, ISACA is hosting the annual conference on 9 and 10 October 2023. ICFP members pay member rates. The ISACA South Africa Chapter is proud to present the 2023 ISACA South Africa Chapter Annual Conference. Main Conference: When: Monday 9 October 2023 - Tuesday 10 October 2023 Time: 08h00 - 16h30 (SAT) Venue: […]
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 […]
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 […]
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 […]
This event is offered by a 3rd party but members can claim CPD for the event. ICFP members can claim CPD hours on the portal if they attended the webinar. BioCatch Authorized payment scams are relatively new, and existing banking regulations have failed to stay current in addressing the issue. But this is changing. As […]
ENS Africa is hosting a webinar and ICFP members can claim 1 CPD hour when attending the webinar In the comment section please write "ICFP member". Background South Africa is one step closer to a significant legal reform with the imminent introduction of a "failure to prevent corrupt activities offence." This offence, emanating from Chief […]