BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ICFP - ECPv6.18.2//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:ICFP X-ORIGINAL-URL:https://www.icfp.co.za X-WR-CALDESC:Events for ICFP REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Africa/Johannesburg BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0200 TZNAME:SAST DTSTART:20240101T000000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;VALUE=DATE:20260610 DTEND;VALUE=DATE:20260612 DTSTAMP:20260323T075151Z CREATED:20260323T073933Z LAST-MODIFIED:20260323T075151Z UID:16724-1781049600-1781222399@www.icfp.co.za SUMMARY:Register Today For The ICB 2026 Annual Conference DESCRIPTION:Registrations are OPEN for the Insurance Crime Bureau 2026 Annual Conference.\n \n \n \n \n \n \n \n \n \n \n \n \n\n\n\nRegister Today For The 2026 Annual Conference. \n\n\n\n \n\n\n\nRegistrations are OPEN for the Insurance Crime Bureau 2026 Annual Conference. \nThis year’s theme\, “Harnessing Intelligence\, Technology & Partnerships to Outpace Fraud”\, sets the tone for a powerful and forward-thinking gathering of industry leaders\, investigators\, Law Enforcement Agencies\, insurers\, technology experts and strategic partners. \nFraud is evolving at speed and criminal networks are more sophisticated\, more connected and more technologically enabled than ever before. The 2026 conference promises to deliver critical insights\, practical solutions and collaborative strategies designed to help our industry stay ahead of emerging threats. \nSecure your place today: REGISTER HERE  \n  2025 ANNUAL CONFERENCE PRICING   \n  \n\nEarly Bird Special – R 4 999 ex VAT per delegate before 31st March 2026\nR 5 999 ex VAT thereafter\nR 4 500 ex VAT per delegate – for groups of five or more\n\nJoin us as we come together to strengthen partnerships\, leverage innovation and collectively outpace fraud. \n\n\n\n\n\n\n\n\nREGISTER NOW! \n\n\n\n\n\n\n\n\n  \n\n\n\n  URL:https://www.icfp.co.za/event/register-for-the-icb-annual-conference/ LOCATION:The Houghton Hotel\, South Africa CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260528T090000 DTEND;TZID=Africa/Johannesburg:20260529T160000 DTSTAMP:20260515T133529Z CREATED:20260515T130101Z LAST-MODIFIED:20260515T133529Z UID:17096-1779958800-1780070400@www.icfp.co.za SUMMARY:IAFCI Financial Crime Summit 2026 DESCRIPTION:Collaboration Across Borders and Sectors\, The Evolving Face of Financial Crime in South Africa\n \n \n \n \n \n \n \n \n \n \n \n Collaboration Across Borders and Sectors\nThe Evolving Face of Financial Crime in South Africa \nSave the date and be part of an exclusive two-day seminar hosted by the International Association of Financial Crimes Investigators (IAFCI) in partnership with Bowmans. \nSouth Africa stands at a critical point in the fight against financial crime. The threat landscape has matured rapidly\, fuelled by advances in digital technology\, the growth of organised criminal networks\, and increasingly sophisticated cross-border fraud schemes. Criminals now move with greater speed across jurisdictions\, conceal their activities through global payment rails\, and exploit gaps in both private and public sector coordination. \nThis session examines the shifting nature of financial crime in South Africa\, with particular focus on transnational money laundering\, cyber-enabled fraud\, identity theft\, insider threats\, crypto-asset exploitation\, and emerging scam ecosystems. It will explore how foreign crime syndicates\, local actors\, and digital collaboration platforms combine to create a complex environment in which traditional investigative approaches alone are no longer sufficient. \nCentral to South Africa’s success in responding to these threats is cooperation. The summit will highlight the crucial role of cross-sector partnerships between law enforcement\, regulatory bodies\, financial institutions\, cybersecurity experts\, and digital forensic investigators. It will consider how intelligence sharing\, joint disruption strategies\, and public-private cooperation enhance detection\, prevention\, and enforcement outcomes. \nDelegates will gain insight into key trends\, case studies\, and technology-driven investigative techniques. The session will discuss developments in asset tracing\, cryptocurrency investigations\, OSINT and threat intelligence\, incident response\, and the importance of aligned frameworks for evidence handling and prosecution. \nThe session aims to strengthen relationships across borders and industries\, reinforce a unified approach to tackling complex criminal networks\, and support South Africa’s position as a leader in financial crime prevention across the continent. Participants will leave with practical strategies to drive collaborative action\, reduce systemic vulnerabilities\, and build resilience in an increasingly interconnected world. \nWith over 650 specialist lawyers\, Bowmans draws on its unique knowledge of the business and socio-political environment in Africa to advise on a wide range of legal issues. Bowmans helps its clients to manage legal complexity and unlock opportunities in Africa. Its enviable track record of providing legal services to the highest professional standards on the continent\, spans corporate\, finance\, competition\, taxation\, employment\, technology and dispute resolution matters. \nEvent Details  \nDate: 28 May 2026 – 29 May 2026 \nVenue: Bowmans (Cape Town)\, 22 Bree St\, Cape Town City Centre\, Cape Town\, 8000 \nEvent Registration: www.quicket.co.za/events/347309-collaboration-across-borders-and-sectors-the-evolving-face-of-financial-crime-i/#/ \nPlease note that ICFP members qualify for member rates\, and they can claim CPD hours. \nInternational Association of Financial Crime Investigators (IAFCI) URL:https://www.icfp.co.za/event/iafci-financial-crime-summit-2026/ LOCATION:Private: Bowmans (Cape Town)\, 22 Bree St\, Cape Town City Centre\, Cape Town\, 8000\, Bowmans\, 22 Bree St\, Cape Town\, Western Cape\, 8000\, South Africa CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260423T100000 DTEND;TZID=Africa/Johannesburg:20260423T113000 DTSTAMP:20260408T082250Z CREATED:20260408T075553Z LAST-MODIFIED:20260408T082250Z UID:16894-1776938400-1776943800@www.icfp.co.za SUMMARY:The Ethics Institute Webinar | What corruption inquiries really reveal DESCRIPTION: \n23 April 2026 | 10:00 to 11:30\n  \n\n\n\n\n\n\n\n\n\n\n\nFROM TESTIMONY TO TRUTHWhat Corruption Inquiries Really RevealAbout Organisational Ethics\n\n\n\n\n\n\n\n\n\n\n\n  \n\n\n\n\n\n\n\n\n\n\n\nIn this free webinar\, Jeff Wicks and Sikonathi Mantshantsha\, investigative journalists at News24\, will share insights from their work uncovering corruption and systemic failure. Dr Lincoln Cave\, Senior Ethics Subject Matter Expert at The Ethics Institute\, will lead the conversation\, unpacking the ethical and governance implications for organisations.\n\n\n\n\n\n\n\n\n\n\n\n \n Register Here\n \n \n \n \n \n \n \n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\nWe will explore:• How individual misconduct becomes systemic ethical failure• How governance blind spots weaken accountability• What inquiries reveal about decision-making in state institutions\n\n\n\n\n\n\n\n\n\n\n\n  \n\n\n\n\n\n\n\n\n\n\n\nSave your place for this free webinar.\n\n\n\n\n\n\n\n\n\n\n\n \n View Webinar Details URL:https://www.icfp.co.za/event/the-ethics-institute-webinar-what-corruption-inquiries-really-reveal/ CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260416T140000 DTEND;TZID=Africa/Johannesburg:20260416T160000 DTSTAMP:20260401T111408Z CREATED:20260302T084202Z LAST-MODIFIED:20260401T111408Z UID:16619-1776348000-1776355200@www.icfp.co.za SUMMARY:Shifting Paradigms: Cultivating a Proactive Culture DESCRIPTION: URL:https://www.icfp.co.za/event/shifting-paradigms-cultivating-a-proactive-culture/ LOCATION:Private: Sanlam Head Office\, 2 Strand Road\, Bellville\, South Africa CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260416T080000 DTEND;TZID=Africa/Johannesburg:20260416T160000 DTSTAMP:20260331T140122Z CREATED:20260319T102606Z LAST-MODIFIED:20260331T140122Z UID:16701-1776326400-1776355200@www.icfp.co.za SUMMARY:Cyber Financial Crime Training Session DESCRIPTION:Join the Institute of Commercial Forensic Practitioners (ICFP) and the National Prosecuting Authority (NPA) for an exciting one-day training session designed to boost collaboration and sharpen skills in investigating and prosecuting cyber-enabled financial crimes. \n\n\nThe session is scheduled to take place on 16 April 2026 at the Point Community Court\, Durban\, starting from 08h00 until 16h00. \nThe training will bring together private-sector investigators\, prosecutors\, and members of the South African Police Service (SAPS) to build stronger cooperation among stakeholders dealing with financial crime. The program will focus on practical aspects of: \n\nCyber-enabled financial crimes and emerging trends\nInvestigative techniques and evidentiary considerations\nProsecutor-Guided Investigations (PGI)\nCollaboration between financial institutions\, investigators\, and prosecutors\nPractical case insights and prosecution strategies\n\nThe objective of the session is to enhance the collective capacity of investigators and prosecutors to respond effectively to cyber-related financial crime\, while strengthening working relationships between law enforcement and the private sector. \nWe would greatly appreciate your assistance in circulating this invitation within your department and to relevant SAPS members who are involved in the investigation of financial crime matters. Their participation will contribute significantly to the value of the session and to improving coordinated responses to these offences. There are limited seats available on a first-come basis. THERE IS NO COST FOR THIS EVENT. \nREGISTER HERE \n  \n  URL:https://www.icfp.co.za/event/cyber-financial-crime-training-session/ LOCATION:Private: Point Community Court\, 99 Shepstone St\, Point\, Durban\, 4001\, Durban\, KwaZulu Natal\, 4001\, South Africa END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260324T080000 DTEND;TZID=Africa/Johannesburg:20260324T130000 DTSTAMP:20260310T103504Z CREATED:20260203T074222Z LAST-MODIFIED:20260310T103504Z UID:16529-1774339200-1774357200@www.icfp.co.za SUMMARY:Women in Forensics High Tea & Mentorship Initiative 24 March 2026 DESCRIPTION:In celebration of International Women’s Month\, we invite you to attend the ICFP Women in Forensic High Tea event\, hosted in collaboration with SNG Grant Thornton. \nThe event will highlight the importance and benefits of having a mentor or being a mentor\, and uplifting other women. We will further celebrate women in the forensic profession\, whose mentorship has shaped the careers of other women. \nEvent Details: \nDate: Tuesday\, 24 March 2026 \nTime: 08:00 – 13:00 \nVenue: SNG Grant Thornton\, Midrand \nCost: ICFP Members R100 | Non-Members R150 \nTickets are strictly limited to 60\, sold on a first-come\, first-served basis. \nREGISTER\nReminder | Nominate a Mentor – “Lift as You Rise” Initiative \n“Lift as You Rise” mentorship initiative \nThis is a friendly reminder to participate in our “Lift as You Rise” mentorship initiative\, launched as part of the upcoming Women in Forensics event taking place on 24 March 2026. \nWe invite you to complete a short (3–5 minute) survey to help us recognise women in the forensic profession who have made a meaningful impact through mentorship — supporting\, guiding\, and lifting others as they progress in their careers. \nSurvey link: https://forms.gle/3HNraf719cBjDyKt6 \nNominations close on Friday\, 13 March 2026. \nAll responses are confidential. \nYour nomination provides an opportunity to acknowledge a mentor whose guidance has made a lasting difference and help us celebrate the power of women supporting women in the forensic industry. \nWe look forward to seeing you over a cup of tea. URL:https://www.icfp.co.za/event/save-the-date-women-in-forensics-high-tea-mentorship-initiative/ LOCATION:Private: SNG Grant Thornton\, Midrand\, 152 14th RD\, Noordwyk\, Midrand\, Gauteng\, South Africa CATEGORIES:Women in Forensics ATTACH;FMTTYPE=image/jpeg:https://www.icfp.co.za/wp-content/uploads/2026/02/Invitation-Draft-Host-Sponsor.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260227T090000 DTEND;TZID=Africa/Johannesburg:20260227T120000 DTSTAMP:20260216T140119Z CREATED:20260216T140006Z LAST-MODIFIED:20260216T140119Z UID:16594-1772182800-1772193600@www.icfp.co.za SUMMARY:Protecting the Guardians 27 February 2026 DESCRIPTION: URL:https://www.icfp.co.za/event/protecting-the-guardians-27-february-2026/ LOCATION:Free webinar CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20260226T100000 DTEND;TZID=Africa/Johannesburg:20260226T113000 DTSTAMP:20260121T090039Z CREATED:20260121T085401Z LAST-MODIFIED:20260121T090039Z UID:16366-1772100000-1772105400@www.icfp.co.za SUMMARY:Commissioner of Oaths: Legal Requirements & Best Practices for (FP)SA's DESCRIPTION:Only ICFP members holding the professional designation (FP)SA are eligible to register for the webinar. \nAs an (FP)SA\, you hold the authority to serve as a Commissioner of Oaths. This webinar provides the essential knowledge and practical guidance to help you exercise this authority confidently and in full compliance with legal requirements \nWhat You’ll Learn\n\n\n\n*   Legal framework and statutory requirements for Commissioners of Oaths\n\n\n*   Your duties\, powers\, and limitations under the Justices of the Peace and Commissioners of Oaths Act\n\n\n*   Proper procedures for administering oaths and taking affidavits\n\n\n*   Common pitfalls and how to avoid them\n\n\n*   Professional liability and ethical considerations\n\n\n*   Compliance requirements\n\n\n*   Q&A session with a legal expert\n\n\n\n\nThis webinar is specifically tailored to the needs of (FP)SA’s. It will reference the ICFP Legal Guidelines for Members as Commissioners of Oaths (2025)\, ensuring you have the knowledge and confidence to fulfil this role with professional excellence. \nPreparation documentation \nRegister\n \n \n \n \n \n \n \n Advocate Clint Oellermann\n Director at Fraudsmiths and Senior Lecturer in Forensic Accountancy at North-West University \n Presenter: \nAdvocate Clint Oellermann is a Director at Fraudsmiths and Senior Lecturer in Forensic Accountancy at North-West University. An expert forensic investigator with over 20 years of experience\, he holds an LLB\, Certificate in Forensic and Investigative Auditing\, and National Diploma in Police Administration. As an Admitted Advocate of the High Court of South Africa and member of the Institute for Commercial and Forensic Practitioners\, Clint has successfully managed high-profile investigations and testified before various courts. \nHis distinguished career includes serving as Detective Captain in the South African Police Services’ Organised Crime Unit\, Senior Manager at Ramathe Fivaz Forensic & Investigative Accounting Services (2001-2005)\, and Programme Manager at the Special Investigating Unit (2005-2012)\, where he led large-scale national investigations. At the Competition Commission (2012-2016)\, he progressed from Divisional Manager: Enforcement & Exemptions to Head: Strategy & Monitoring. Clint specialises in criminal and civil procedure\, public finance\, and corruption legislation\, and provides expert training in investigation techniques and evidence gathering. \n LinkedIn URL:https://www.icfp.co.za/event/commissioner-of-oaths-legal-requirements-best-practices-for-fpsas/ LOCATION:Webinar CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251209T100000 DTEND;TZID=Africa/Johannesburg:20251209T160000 DTSTAMP:20251201T071107Z CREATED:20251120T110440Z LAST-MODIFIED:20251201T071107Z UID:16241-1765274400-1765296000@www.icfp.co.za SUMMARY:FROM SILENCE TO JUSTICE DESCRIPTION:The ICFP has partnered with Stellenbosch University’s School of Public Leadership to honour Babita Deokaran. The Anti-Corruption Centre for Education and Research in the School of Public Leadership at Stellenbosch University\, together with the Deokaran Family and esteemed partners\, invites you to the Babita Deokaran Annual Lecture on Tuesday\, 9 December 2025\, from 10h00 – 16h00 SAST. This annual event honours her legacy of courage and integrity in public service and provides a platform for dialogue on ethical governance. \nThe Anti-Corruption Centre for Education and Research (ACCERUS) at Stellenbosch University’s School of Public Leadership is launching the Babita Deokaran Annual Lecture. This initiative marks four years since Babita’s assassination on 23 August 2021\, outside her Johannesburg home. At the time\, she was Acting CFO of the Gauteng Department of Health and a key witness in PPE procurement investigations. Her fearless exposure of corruption\, including halting over R850 million in suspicious payments at Tembisa Hospital\, made her a beacon of integrity. Despite her critical role\, she received no protection\, and her murder remains a chilling reminder of whistleblower vulnerability. Her courage earned national and international recognition\, including many awards. The Zondo Commission underscored systemic failures in whistleblower protection\, making this lecture both timely and necessary. It will honour Babita’s legacy\, amplify her message\, and call for stronger safeguards for truth-tellers. Supported by the Deokaran family\, the lecture will unite public\, private\, civil society\, and anti-corruption partners. Through this platform\, we affirm that South Africa must never silence voices committed to ethical governance. \nLink to the event – In-person Attendance:  https://forms.office.com/r/urgpZdFWV6 \nLink to the event – Online Connection: Register \nSee programme URL:https://www.icfp.co.za/event/from-silence-to-justice/ LOCATION:Stellenbosch University Belville Park Campus: Yellowwood Room\, Bellville\, South Africa CATEGORIES:Strategic Partner events ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/11/Page1.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251121T140000 DTEND;TZID=Africa/Johannesburg:20251121T173000 DTSTAMP:20251104T122601Z CREATED:20251104T122250Z LAST-MODIFIED:20251104T122601Z UID:16172-1763733600-1763746200@www.icfp.co.za SUMMARY:In person event Cape Town Bridging the Gap: Enhancing Collaboration Between Forensic Practitioners and Law Enforcement DESCRIPTION:The Institute of Commercial Forensic Practitioners\, Western Cape Regional Committee\, is pleased to invite members to an exclusive in-person event celebrating successful financial crime prosecutions in the Western Cape. \nDate: 21 November 2025\nTime: 14:00 – 17:30\nVenue: Cassia Function Venue\, Nitida Wine Farm\nTyger Valley Road\, Durbanville 7551\, Cape Town\, South Africa \nProgramme\nThe afternoon will feature: \n\nHonouring the successful prosecution of financial crimes in the Western Cape throughout 2025\nPanel Discussion – Expert insights and analysis on financial crime prosecution trends\, challenges\, and outcomes\n\nThis event provides a valuable opportunity to network with fellow practitioners\, celebrate achievements in combating financial crime\, and engage in meaningful dialogue about the state of commercial forensic practice in our region. \nImportant Details\n\nAttendance is limited to ICFP members only\nSeating is strictly limited to 60 attendees\nEarly registration is strongly encouraged\n\nTerms and conditions\n\nNo-show fee: If you register but fail to attend without prior cancellation\, you will be liable for a fee of R590.00 + VAT.\n\nCancellation policy: You may cancel your registration free of charge up to 7 days before the event (by 14 November 2025).\n\nCancellations received less than 7 days before the event will be subject to the no-show fee.\nBy registering for this event\, you agree to these terms and conditions. \n\nREGISTER URL:https://www.icfp.co.za/event/in-person-event-cape-town-bridging-the-gap-enhancing-collaboration-between-forensic-practitioners-and-law-enforcement/ LOCATION:Cassia Function Venue\,\, Nitida Wine Farm Tyger Valley Road\, Durbanville\, South Africa CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20251120 DTEND;VALUE=DATE:20251121 DTSTAMP:20251103T071624Z CREATED:20251103T071356Z LAST-MODIFIED:20251103T071624Z UID:16160-1763596800-1763683199@www.icfp.co.za SUMMARY:The Changing Landscape of the Analyst’s World: Marriott Crystal Towers Cape Town DESCRIPTION: URL:https://www.icfp.co.za/event/the-changing-landscape-of-the-analysts-world-marriott-crystal-towers-cape-town/ LOCATION:Marriott Crystal Towers\, Cape Town\, South Africa CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20251120 DTEND;VALUE=DATE:20251121 DTSTAMP:20251027T104610Z CREATED:20251024T094802Z LAST-MODIFIED:20251027T104610Z UID:16129-1763596800-1763683199@www.icfp.co.za SUMMARY:Anti-Fraud and Corruption Summit: Durban DESCRIPTION:ICFP members only registration\nWe are pleased to invite you to attend the Anti-Fraud and Corruption Summit\, co-hosted by the Institute of Commercial Forensic Practitioners (ICFP) and the eThekwini Municipality. \nEvent Details: \nDate: 20 November 2025\nVenue: Inkosi Albert Luthuli International Convention Centre\n45 Bram Fischer Road\, Durban \nThis summit brings together forensic practitioners\, municipal officials\, law enforcement\, and anti-corruption professionals to share insights\, strategies\, and best practices in combating fraud and corruption. It promises to be an invaluable opportunity for networking and professional development. \nImportant Registration Information: \nWe have 50 complimentary seats reserved exclusively for ICFP members. Due to limited availability\, we kindly request that you only register if you are certain you can attend. This will ensure that every member who wishes to participate has the opportunity to do so. \nView Draft Agenda \nRegister Now via Zoho Forms \nRegistration will be processed on a first-come\, first-served basis. Please complete your registration as soon as possible to secure your place.  Members will earn 1CPD per hour. \nShould you have any questions regarding the summit\, please do not hesitate to contact the Chairperson of the KZN regional committee\, Mr Donovan Pillay\, at silverarrow@mweb.co.za. \nWe look forward to welcoming you to this important event. URL:https://www.icfp.co.za/event/16129/ LOCATION:Inkosi Albert Luthuli International Convention Centre\, 45 Bram Fischer Road\, Durban\, KZN\, South Africa ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/10/Durban-20-November-2025.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251118T100000 DTEND;TZID=Africa/Johannesburg:20251118T113000 DTSTAMP:20251116T171117Z CREATED:20251106T210030Z LAST-MODIFIED:20251116T171117Z UID:16192-1763460000-1763465400@www.icfp.co.za SUMMARY:Webinar: The Criminal Syndicate Within\, Inside the Madlanga Commission DESCRIPTION:WEBINAR INVITATION \nThe Criminal Syndicate Within\nInside the Madlanga Commission \nDate: Tuesday\, 18 November 2025\nTime: 10:00 – 11:30 (SAST)\nPlatform: Microsoft Teams \n\nDear Colleagues\, \nSouth 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\, which commenced in September 2025\, have already produced shocking testimony that demands urgent attention from all stakeholders in governance\, law enforcement\, and civil society. \nWhat’s Been Revealed: \nCrime Intelligence boss Dumisani Khumalo has detailed information about a sophisticated\, organised criminal syndicate labelled the “Big Five\,” with a Gauteng-based cartel allegedly involved in drug trafficking\, hijackings\, tender fraud\, and contract killings.  Recent testimony has exposed alleged links between top police officials and crime boss Vusimuzi “Cat” Matlala\, including claims of monthly bribes of up to R1 million and contributions of R500\,000 toward political campaigns\, as reported by the Daily Maverick. \nWhat Makes This Critical: \nPresident Ramaphosa established this commission because these allegations\, if proven true\, threaten to undermine South Africans’ confidence in the South African Police Service’s ability to protect them and effectively fight crime and corruption. Corruption Watch. \nRegister URL:https://www.icfp.co.za/event/webinar-the-criminal-syndicate-within/ CATEGORIES:International Fraud Week ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/11/State-CapTure-2.0.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251117T100000 DTEND;TZID=Africa/Johannesburg:20251117T120000 DTSTAMP:20251106T204638Z CREATED:20251106T204239Z LAST-MODIFIED:20251106T204638Z UID:16183-1763373600-1763380800@www.icfp.co.za SUMMARY:Webinar: Confessions of a Fraudster: Unpacking the Psychology\, Prison Experience\, and Path to Second Chances DESCRIPTION:PANEL DISCUSSION: FROM FRAUD TO FREEDOM\nUnderstanding the Criminal Mind\, Prison Reality\, and the Path to Redemption \nDate: Monday\, 17 November 2025\nTime: 10:00–12:00 (SAST)\nPlatform: Microsoft Teams (link to follow upon registration) \n\nEvent Description: \nThe ICFP Gauteng Regional Committee is inviting you to join us for a powerful and unprecedented panel discussion that examines fraud and offender rehabilitation from three critical perspectives: lived experience\, professional practice\, and academic research. \nWhat to Expect: \nEstelle Burgers will share her deeply personal journey from a respected administrative professional and active church member to a convicted fraudster. In a candid conversation\, Estelle will reveal what led her to commit fraud and forgery\, how she executed the crimes that resulted in a 10-year sentence\, her transformative experiences during incarceration at Gqeberha Correctional Centre\, and the challenges of life after parole. This rare first-hand account offers invaluable insights into the mind of a white-collar offender. \nNomakhaya Siyotula\, a social worker with 26 years of experience\, including 21 years in the Department of Correctional Services\, will highlight the critical work of rehabilitating offenders while in prison. Drawing on her extensive experience working with sentenced males and females\, parolees\, and probationers\, Nomakhaya will discuss evidence-based rehabilitation strategies and the essential processes for successfully reintegrating offenders into communities after sentence to prevent recidivism. \nLerato Seshigwana\, a criminologist with a Master’s degree (cum laude) specialising in offender psychology and familial backgrounds\, will provide the academic perspective on criminal psychology. Lerato will unpack the theoretical frameworks that explain why people turn to crime\, the psychological profiles of offenders\, and what research tells us about effective intervention strategies. \nWho Should Attend: \n\nForensic practitioners and commercial investigators\nInternal auditors and compliance officers\nLegal professionals and prosecutors\nSocial workers and correctional services personnel\nRisk management professionals\nAcademics and students in criminology\, forensic studies\, and social work\nAnyone interested in understanding fraud\, rehabilitation\, and criminal justice reform\n\nThis is more than a discussion about fraud—it’s a conversation about human fallibility\, second chances\, and building a justice system that truly rehabilitates. \nRegister now URL:https://www.icfp.co.za/event/webinar-confessions-of-a-fraudster-unpacking-the-psychology-prison-experience-and-path-to-second-chances/ LOCATION:Free webinar CATEGORIES:Development sessions ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/11/Event-600-x-300-mm.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251114T100000 DTEND;TZID=Africa/Johannesburg:20251114T120000 DTSTAMP:20251106T175309Z CREATED:20251104T100412Z LAST-MODIFIED:20251106T175309Z UID:16169-1763114400-1763121600@www.icfp.co.za SUMMARY:Webinar: Financial Wellness for Women DESCRIPTION:Welcome to Financial Wellness for Women \nJoin us on 14 November 2025 from 10am to 12pm for an empowering webinar designed specifically for women seeking to take control of their financial future. \nLed by Ms Fernanda Bernardete De Gouveia\, a Certified Financial Planner® with over 22 years of experience\, this session will provide practical insights into building wealth\, planning for retirement\, and achieving financial independence with confidence. \nFernanda specialises in creating tailored financial strategies that align with women’s unique life stages and goals—from career growth and family planning to business ownership and legacy building. Her commitment to transparency\, integrity\, and measurable outcomes ensures you’ll leave equipped with actionable tools to secure your financial wellbeing. \nWhether you’re starting your financial journey or looking to optimise your existing plan\, this webinar offers expert guidance in a supportive\, accessible environment. \nRegister\nPresented in partnership with Liberty Standard Bank Group and the Institute of Commercial Forensic Practitioners. URL:https://www.icfp.co.za/event/webinar-financial-wellness-for-women/ LOCATION:Webinar ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/11/Financial-Wellness-for-Women-Save-the-date-14-Nov-2025-Webinar-10am-12pm-scaled.png END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20251110 DTEND;VALUE=DATE:20251115 DTSTAMP:20250902T065259Z CREATED:20250902T065134Z LAST-MODIFIED:20250902T065259Z UID:15995-1762732800-1763164799@www.icfp.co.za SUMMARY:AfATAP Conference DESCRIPTION:African Association of Threat Assessment Professionals\nView event details \n  URL:https://www.icfp.co.za/event/afatap-conference/ LOCATION:Investec Head Office\, Sandton\, Johannesburg\, 100 Grayston Dr\, Sandown\, Sandton\,\, Johannesburg\, Gauteng\, 2196\, South Africa CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251015T130000 DTEND;TZID=Africa/Johannesburg:20251015T140000 DTSTAMP:20251009T093356Z CREATED:20251009T092041Z LAST-MODIFIED:20251009T093356Z UID:16084-1760533200-1760536800@www.icfp.co.za SUMMARY:Safety for Investigators and Auditors DESCRIPTION:The Institute of Internal Auditors South Africa (IIASA)\, the Institute of Commercial Forensic Practitioners (ICFP)\, and the South African Institute of Government Auditors (SAIGA) have partnered with Control Risk to address personal safety and security of auditors and investigators in South Africa. \nThe webinar will be followed up with a panel discussion on 18 November 2025 and the development of a practice note for our members—more details to follow. \nYour Safety Matters\nA Growing Threat \nInvestigators and auditors across our country are increasingly facing intimidation\, harassment\, and threats as they carry out their essential work of uncovering wrongdoing and ensuring accountability. These threats are not merely occupational hazards to be accepted – they represent a direct attack on transparency\, governance\, and the rule of law. \nTragically\, in July 2025\, we lost one of our own\, Forensic Practitioner Mr Mpho Mafole. This senseless act of violence is a stark reminder that the risks we face are real\, immediate\, and potentially fatal. \nOur professions face unique security challenges when operating in unfamiliar environments\, from criminal threats like armed robbery and kidnapping to terrorism\, targeted criminality from competitors or government actors\, and environmental risks including medical emergencies and civil unrest. The webinar sponsored by  Control Risks provides essential knowledge and practical strategies to keep you and your team safe while conducting investigations in challenging locations worldwide. \nJoin professionals from around the world in this essential training session led by Control Risks’ industry-leading security professionals with extensive high-risk environment experience. Learn critical skills\, including secure communication protocols\, emergency response procedures\, pattern of life analysis\, cultural sensitivity\, and equipment preparation. \nDon’t compromise on security – equip yourself with the knowledge needed to operate safely in challenging environments.\nRegister URL:https://www.icfp.co.za/event/safety-for-investigators-and-auditors/ LOCATION:Webinar CATEGORIES:Strategic Partner events ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/10/Safety-for-investigators-scaled.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20251001T080000 DTEND;TZID=Africa/Johannesburg:20251003T170000 DTSTAMP:20250916T065549Z CREATED:20250916T065002Z LAST-MODIFIED:20250916T065549Z UID:16024-1759305600-1759510800@www.icfp.co.za SUMMARY:IRMSA Annual Conference DESCRIPTION:As a MOU partner of the Institute of Risk Management (IRMSA)  ICFP members qualify to attend  IRMSA  annual conference at member rates.  ICFP members can claim CPD by attending the event. \nVisit event website URL:https://www.icfp.co.za/event/irmsa-annual-conference/ LOCATION:Gallagher Convention Centre\, 19 Richards Dr\, Midrand\, Gauteng\, 1685\, South Africa CATEGORIES:Strategic Partner events ORGANIZER;CN="Leesle van Louw":MAILTO:LeesleL@irmsa.org.za END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20250807 DTEND;VALUE=DATE:20250808 DTSTAMP:20250724T194841Z CREATED:20250523T081205Z LAST-MODIFIED:20250724T194841Z UID:15288-1754524800-1754611199@www.icfp.co.za SUMMARY:Cape Town: Women in Forensics Event DESCRIPTION: URL:https://www.icfp.co.za/event/cape-town-women-in-forensics-event/ LOCATION:To be announced CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20250731 DTEND;VALUE=DATE:20250801 DTSTAMP:20250729T085054Z CREATED:20250523T080717Z LAST-MODIFIED:20250729T085054Z UID:15279-1753920000-1754006399@www.icfp.co.za SUMMARY:Gauteng: Women in Forensics Event DESCRIPTION:The ICFP Women in Forensics Committee invites you to join for an inspiring event celebrating women making impactful strides in the field of forensics! \nTheme: The Resilient Woman \nEvent Details \nDate: 31 July 2025\nTime: 08:30 for 9:00\nVenue: Bowmans Offices\, 11 Alice Lane\, Sandhurst\, Sandton\, 2196 \nConnect with industry professionals\, learn from forensic leaders\, and celebrate the achievements of resilient women in forensics. This event welcomes both women and men passionate about advancing excellence in our profession. \n \n \n \n \n \n Our proud Sponsors\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n We are deeply grateful to Control Risks for their generous sponsorship of the Gauteng: Women in Forensics Event. Their support has made a significant impact on our mission to empower and connect women in the forensic profession. \nOn behalf of the Institute of Commercial Forensic Practitioners (ICFP) and all attendees of our Women in Forensics event\, we extend our sincere appreciation to Control Risks for their invaluable sponsorship and unwavering support of our initiative. \nWe were particularly honoured to have the support of Joyce Nkini-Iwisi\, Principal at Control Risks\, who leads the Investigation and Forensic Accounting practice for the Sub-Saharan African region. Her expertise and leadership perfectly embody the spirit of excellence we strive to promote through events like Women in Forensics. \nLEARN MORE ABOUT CONTROL RISK \n \n \n \n \n \n \n \n \n \n \n \n Venue Sponsor\nWith nine offices in six African countries and over 650 specialist lawyers\, we join our clients as partners\, weaving together legal expertise\, local market acumen\, and an intuitive grasp of your business. Our enviable track record shows us providing legal services to the highest professional standards in Africa\, across numerous jurisdictions on corporate\, finance\, competition\, taxation\, employment\, technology\, and dispute resolution matters. \nREAD MORE ABOUT BOWMANS \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n We are incredibly honoured to have Mary-Anne Whittles\, Managing Director and Shareholder of Pro-iForensics\, as a champion of our cause. With over 24 years of forensic expertise\, Mary-Anne embodies the pioneering spirit that makes Pro-iForensics a perfect partner for advancing women in our field. \nPro Iustitia Forensics stands as a beacon of transformation in South Africa’s forensic landscape. As the country’s pioneering 100% black female-owned forensic investigation company\, they represent far more than expertise – they embody progress\, diversity\, and unwavering commitment to justice. Their multidisciplinary team brings together legal advisors\, forensic and chartered accountants\, auditors\, human resource experts\, risk management specialists\, information technology experts\, polygraph examiners\, and handwriting specialists under one roof. What sets Pro-iForensics apart is not just their comprehensive service offering spanning forensic investigations\, corporate governance\, risk assessments\, and cyber forensic services\, but their holistic approach that leaves no stone unturned in the pursuit of truth. Their dedication to professionalism\, accuracy\, and trustworthiness\, combined with their commitment to advancing previously disadvantaged groups\, makes them the perfect partner for initiatives that champion diversity and excellence in forensic practice. \nREAD MORE ABOUT PRO IUSTITIA FORENSICS \n \n \n \n \n \n \n \n \n \n \n \n We are honoured to have the support of Phathu Makhadi and Louise Jordaan\, from StoneTurn as our event sponsor. \nStoneturn is a global professional services firm\, works with law firms\, corporations\, and government agencies in solving the most complex and consequential business issues. Known for our deep expertise in investigations\, compliance\, economics\, technology\, cybersecurity\, and business and litigation advisory\, we have earned the trust of clients and regulators worldwide by deploying multidisciplinary teams of industry leaders to provide unique expertise and practical solutions to high-stakes challenges. Founded in 2004\, StoneTurn operates from offices across five continents and is widely lauded for its commitment to collaboration\, integrity\, and independence. \nREAD MORE ABOUT STONETURN \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Meet our speakers\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Keynote: Advocate Nomvula Mokhatla\nAdvocate Nomvula Mokhatla\, an admitted advocate of the High Court in South Africa with over 27 years post admission work experience in private practice and government. An advocate for change for the better\, served in various leadership positions in the legal organizations she is a member of. She’s also a mentor\, trainer and coach for young and established lawyers. She continues to serve the public sector in an advisory capacity. \n  \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Pontso Nyathi\n Partner Forensic Services at PwC South Africa \n Pontso Nyathi\, PwC Forensic Services partner\, brings 20 years of experience in governance\, anti-corruption and fraud risk management. Certified Ethics Officer (2024)\, MPhil Fraud Risk Management (2022) \n LinkedIn\n \n \n \n \n \n \n Read more...\n and forensic accounting expert\, she leads multi-disciplinary teams across SADC\, specialising in healthcare and education. Passionate about human-led\, tech-integrated solutions\, Pontso combines deep expertise with empathy and client focus. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Linda MacPhail \n LMC: Founding Director \n Linda is the visionary Founding Director and owner of LMC\, a boutique forensic advisory firm she established in 2010. With a career marked by significant contributions\, Linda has served as an expert witness in the High Court of South Africa\, including in the notable case of The State vs. Gary Patrick Porritt and Sue Bennet\, among various other civil and criminal matters. \n \n \n \n \n \n \n \n Read more...\n Her leadership at PwC saw her spearheading the South African team for the PwC Global Economic Crime Survey across multiple years and contributing to the influential publication “Fraud in a Downturn.” Driven by a passion for excellence\, Linda founded LMC to provide bespoke advisory services that not only meet her clients’ needs but also champion a healthy balance between work and family life. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Gabrielle Zellerhoff \n EY: Associate Partner \n Gabrielle is an Associate Partner at EY in the Financial Services Risk Management team — and she loves her job. She is passionate about developing people\, especially equipping team members to thrive in high-pressure environments. Gabrielle is energised by clients’ complex problems and finds purpose in difficult work. \n \n \n \n \n \n \n \n Read more...\n She enjoys a good self-help book and rarely says no to a cup of coffee. She describes herself as neither a cup half-full nor half-empty type — but firmly as a ‘cup overflowing’ kind of person. Gabrielle lives in Johannesburg with her husband and two children. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Sherlinka Naidoo\n Counselling Psychologist \n Sherlinka Naidoo is a Counselling Psychologist in Fourways\, Gauteng\, with a Master’s degree (with distinction) from the University of Pretoria. She’s registered with HPCSA and BHF\, bringing experience from private practice\, military health services\, and academia. Specialising in trauma-informed therapy\, \n \n \n \n \n \n \n \n Read more...\n she works with adults and adolescents using evidence-based approaches including CBT\, solution-focused therapy\, and hypnosis. Beyond private practice\, she provides services at a children’s home in Midrand and has held leadership roles in PsySSA. Her background includes lecturing and intelligence analysis work\, enhancing her understanding of human behavior in complex environments. \n \n \n \n \n \n \n \n \n \n \n \n \n \n Marina Short\n Chief Executive Officer Consumer Profile Bureau \n Marina Short is the CEO of Consumer Profile Bureau (CPB)\, a leading and inclusive credit bureau in South Africa. With over 35 years in financial services and data analytics\, she is the only female CEO among major credit bureaus in the country. Known for her bold leadership and belief in the power of data\, Marina has driven innovation in digital identity and data-driven credit solutions. \n LinkedIn\n \n \n \n \n \n \n Read more...\n A survivor of personal and professional challenges\, she mentors future leaders\, especially women. Her journey is marked by resilience\, purpose\, and a commitment to uplifting communities by empowering women to rise with strength and grace. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Registrations are now open! Don’t miss this opportunity to network\, learn\, and grow. \n  \nREGISTER HERE…\nView programme \n  URL:https://www.icfp.co.za/event/gauteng-women-in-forensics/ LOCATION:Bowmans Offices\, 11 Alice Lane\, Sandton\, Gauteng\, 2196\, South Africa CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250717T163000 DTEND;TZID=Africa/Johannesburg:20250717T174500 DTSTAMP:20250627T112830Z CREATED:20250627T105950Z LAST-MODIFIED:20250627T112830Z UID:15558-1752769800-1752774300@www.icfp.co.za SUMMARY:ICFP Annual General Meeting (AGM) DESCRIPTION:We are delighted to extend an invitation on behalf of the Board of Directors of the Institute of Commercial Forensic Practitioners (ICFP) for your participation in the upcoming Annual General Meeting. The AGM will take place at the Gallagher Convention Centre in Midrand on Thursday\, 17 July 2025 from 16:30 and will be streamed to the other venues in Cape Town\, Durban and Bloemfontein. \nTHE INSTITUTE OF COMMERCIAL FORENSIC PRACTITIONERS \n(Incorporated as a Non-Profit Company) \n(Registration number 2010/022677/08) \n(‘ICFP’ or ‘the Company’) \n NOTICE OF ANNUAL GENERAL MEETING \n17 July 2025 from 16:30 \nAgenda \n1.Opening and welcome \n2.Apologies \n3.Confirmation of quorum present \n4.Approval of the minutes of the previous AGM \n5.Chairperson’s report \n6.Items for discussion \n6.1.Approval of the annual financial statements \n6.2.Appointment of external auditors \n6.3.Appointment of board members \n6.4.Approval of changes to the Memorandum of Incorporation (MOI) \n6.5.General \nITEMS FOR DISCUSSION \nTo consider and if deemed fit\, pass with or without modification\, the following items: \n1.Approval of the annual financial statements for the financial year ending 31 December 2024. \n2.Approval of the appointment of Mr Johan van Zyl CA(SA) as independent external auditor for the ICFP to hold office until the conclusion of the next annual general meeting of the ICFP. \n3.Confirmation of the election of board members. \n4.Approval of changes to the Memorandum of Incorporation (MOI) \n5.General \nIMPORTANT NOTICE TO MEMBERS: \nCopies of the ICFP’s annual financial statements for the period ending 31 December 2024 and the proposed changes to the MOI will be made available to members by 10 July 2025. \nREGISTER FOR AGM: \nI will attend in person. Gauteng\, Cape Town\, Durban or Bloemfontein\nI will attend virtually URL:https://www.icfp.co.za/event/icfp-annual-general-meeting-agm/ LOCATION:Gallagher Convention Centre\, 19 Richards Dr\, Midrand\, Gauteng\, 1685\, South Africa CATEGORIES:Annual General Meeting (AGM) END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20250717 DTEND;VALUE=DATE:20250719 DTSTAMP:20250714T144124Z CREATED:20250203T100700Z LAST-MODIFIED:20250714T144124Z UID:14074-1752710400-1752883199@www.icfp.co.za SUMMARY:ICFP Financial Crime Conference: Join us on the Journey... DESCRIPTION:Join us in Gauteng\, Durban\, Bloemfontein and Cape Town for the ICFP Financial Crime Conference\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Get ready to embark on an adventure with the Institute of Commercial Forensic Practitioners (ICFP) at our 2025 Financial Crime Conference! On July 17-18\, we’re igniting the future with the theme “Join us on the Journey”  \nDive into the wild world of organised crime\, unlock the power of AI in forensic investigations\, master digital forensics\, and level up with cutting-edge standards. This isn’t just a conference – it’s a launchpad for young\, fearless minds like yours to shape the fight against financial crime. \nBe the spark. Join the journey. Let’s make waves together – see you there!  \n#ICFP2025 #FinancialCrime \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Presenters\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Keynote: Ms Busisiwe Mavuso\n CEO Business Leadership South Africa (BLSA) \n Busi is the Chief Executive Officer of Business Leadership South Africa (BLSA) and serves as a Non-Executive Director at the Allan Gray Orbis Foundation (AGOF)\, Business Unity South Africa (BUSA)\, Business Against Crime South Africa (BACSA)\, and Resultant Finance (a Public Investment Corporation investee company). She also contributes to national development through her roles on the Human Resources Development Council (HRDC) and the Council of Social Justice Champions (COSOC). She is also an Associate of the Allan Gray Centre at the University of Cape Town. \n  \n LinkedIn\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Ms Caryn Dolly\n Award-winning journalist and author \n Caryn Dolley is an award-winning journalist and author based in Cape Town\, South Africa. She has covered organised crime in the country for nearly two decades\, exposing how South Africa fits into the global criminal landscape\, how gangsters appear to have infiltrated aspects of the private sector\, and how politics\, rogue intelligence\, and state corruption is infused in these noxious arenas. \n X\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Dr Richard Alexander\n Senior Lecturer in Financial Law\, University of London. \n Dr. Richard Alexander is a Senior Lecturer in Financial Law and Learning & Teaching Convenor at SOAS University of London’s School of Finance and Management. He is also a Visiting Professor in International Business Law at BPP University and a member of SOAS’s Forensic Accounting Research and Enterprise Centre. Formerly a barrister\, Richard’s expertise covers financial sector law\, business law\, and combating economic and financial crime globally. He actively contributes to professional training across multiple countries and regularly speaks at the Cambridge International Symposium on Economic Crime. His roles include Visiting Scholar at the University of Florida and Expert for GIABA in West Africa. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Day 1: 17 July 2025Day2: 18 July 2025\n \n \n \n \n \n \n \n Programme\n\n\n\nRegistration and welcome coffee\n7:30 – 8:30\n\n\n\nOpening and welcome \nDeputy Chairperson: Mr Zaakir Mohamed \n\n8:30 – 9:00\n\n\n\nKeynote: Ms Busiswe Mavuso \nCEO\, Business Leadership South Africa \n\n9:00 – 10:00\n\n\nComfort break\n10:00 – 10:30\n\n\n\nOrganised Crime in South Africa: \nMs Caryn Dolley – Investigative reporter & Author Streamed from Cape Town \n\n10:30 to 11:30\n\n\n\nPanel discussion: Enhancing the effectiveness of criminal investigations and prosecutions: A perspective from Commercial Forensic Practice \nAdv Paul Louw\, Mr Pieter Albert \n\n11:30 t0 12:45\n\n\nLunch and networking\n12:45 – 13:45\n\n\n\nPrivacy\, surveillance and legal rights: \nMs Suemeya Hanif – Executive at ENS \n\n13:45 – 14:30\n\n\n\nEthics \nDr Schalk Engelbrecht \n\n14:30 15:15\n\n\nComfort break\n15:15 -16:30\n\n\nAnnual General Meeting (AGM)\n16:30  –\n\n\nCocktail event after AGM\n \n\n\n\n \n \n \n \n \n Programme\n\n\n\nRegistration and welcome coffee\n7:45 to 8:45\n\n\nOpening and welcome\n8:46 – 09:00\n\n\nKeynote: Lieutenant General Godfrey Lebeya (Former Head of the Hawks)\n9:00 – 9:45\n\n\nComfort break\n9:45 – 10:15\n\n\n\nThe implications of Trump’s order on bribery in Africa and South Africa: \nDr Richard Alexander – Lecturer at the University of London \n\n10:15 – 11:15\n\n\n\nSouth African and international public-private and private-private information sharing frameworks to combat economic crime \nMs Elzé Matthee: Researcher & Academic trainee at NWU \n\n11:15 – 12:00\n\n\n\nManaging Social Engineering Risks for Individuals \nMs Lesego Khoele: Founder of Legacy Redefined \n\n12:00 – 12:45\n\n\nLunch and networking\n12:45 – 13:45\n\n\n\nModern Crimes need Modern Solutions \nMr Carl Wocke (Merlynn AI) and Mr Jean van Niekerk (ABSA) \n\n13:45 – 14:45\n\n\nPanel discussion: Commercial Forensics and AI: Evolution vs Application (Demonstration and discussion)\n14:45 – 16:00\n\n\nPrize giving and closing\n16:00 – 16:30\n\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Countdown \n \n \n Day(s) \n \n : \n \n \n Hour(s) \n \n : \n \n \n Minute(s) \n \n : \n \n \n Second(s) \n \n \n \n \n \n \n \n Delegates will earn 1 CPD per active hour\n \n \n \n \n \n Strategic Partners\nMembers of Strategic Partners qualify for member rates.  Use the same registration link as for ICFP members. \nOnly members in good standing with our Strategic partners qualify for member rates. \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n ICFP Members Early Bird\n Expires 30 June 2025\n \n \n R6\,840 + VAT\n \n \n \n \n Register\n \n \n \n \n \n \n Non-members Early Bird\n Expires 30 June 2025\n \n \n R8\,820 + VAT\n \n \n \n \n Register\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n ICFP Members Group 5 and more\n \n \n \n R6\,840 + VAT\n \n \n \n \n Register\n \n \n \n \n \n \n Non-members Group 5 and more\n \n \n \n R8\,820 + VAT\n \n \n \n \n Register\n \n \n \n \n \n \n \n Group registrations\nGroups of 5 or more delegates qualify for a 10% discounted rate. \n  \n \n \n \n \n \n \n \n \n \n \n \n \n \n Programme\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Where\n Gauteng:  Gallager Convention Center \nCape Town: PWC \nDurban: PwC \nBloemfontein: PwC \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n When\n 17 and 18 July 2025 \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n CPD\n Earn 1 CPD per active hour.  Active hours exclude lunch and comfort breaks. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Sponsorship\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Sponsorship application form\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Our Partners URL:https://www.icfp.co.za/event/join-us-on-the-journet/ LOCATION:Gallagher Convention Centre\, 19 Richards Dr\, Midrand\, Gauteng\, 1685\, South Africa CATEGORIES:Conference ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/04/Financial-Crime.png END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20250715 DTEND;VALUE=DATE:20250716 DTSTAMP:20250617T131323Z CREATED:20250617T130645Z LAST-MODIFIED:20250617T131323Z UID:15512-1752537600-1752623999@www.icfp.co.za SUMMARY:UNISA: College of Accounting Sciences Stakeholder Engagement Breakfast DESCRIPTION:The College of Accounting Sciences cordially invites you to the 2025 Trainee Officers’ Stakeholder Breakfast. The purpose of this engagement is to strengthen collaboration with the valued training partners\, share key developments in the College\, and explore mutual opportunities to enhance the training experience for the students. \nEvent Details: \nEvent: Stakeholder Engagement Breakfast – College of Accounting Sciences \nDate: 15 July 2025 \nTime: 10:00 am \nVenue: Kgorong Conference Room 5&6\, UNISA Muckleneuk Campus\, Pretoria \nRSVP Deadline: 30 June 2025 \nRSVP Link: https://forms.office.com/r/cVpiQ8BwtZ (Please see attached invitation for full event details.) URL:https://www.icfp.co.za/event/unisa-college-of-accounting-sciences-stakeholder-engagement-breakfast/ LOCATION:UNISA Main Campus\, Kgorong\, Conference Room 5&6\, Preller St\, Muckleneuk\,\, Pretoria\, 0002\, South Africa CATEGORIES:Development sessions,Other events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250620T090000 DTEND;TZID=Africa/Johannesburg:20250620T130000 DTSTAMP:20250617T101725Z CREATED:20250602T125438Z LAST-MODIFIED:20250617T101725Z UID:15360-1750410000-1750424400@www.icfp.co.za SUMMARY:Youth Committee: Brunch event DESCRIPTION:  \nThe ICFP Youth Committee invites all current tertiary students\, young aspiring commercial forensic professionals\, and young working professionals to join for an insightful Brunch Event on: \nDate: 20 June 2025 \nTime: 09:00 – 13:00 \nVenue: UNISA Muckleneuk Campus\, Senate Hall \nTheme: Charting Your Course in Commercial Forensic Practice: From Education to Employment \nGain valuable insights from a panel of industry experts as they discuss: \n– Educational pathways in commercial forensic practice \n– Employment and career opportunities in commercial forensic practice \nThis event is designed to support youth in navigating their educational journey and exploring career options within the field of commercial forensics. \nWhy Attend? \n– Learn from seasoned professionals about the latest trends and opportunities \n– Discover diverse educational routes and career pathways \n– Network with peers and industry leaders \nDon’t miss this opportunity to chart your course and take the next step in your commercial forensic career! \nRegister Here… \nSee programme here… \nMeet the Panelists: \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Zaakir Mohamed\n Zaakir is a Partner at EY’s Forensic & Integrity Services with more than 17 years experience in fraud investigations\, anti-bribery compliance\, cybercrime\, and regulatory matters.\n \n \n \n \n \n \n \n Read more...\n He manages public and private sector cases\, presents at conferences\, and publishes on fraud risk\, corruption\, cybersecurity\, and regulatory compliance.\n \n \n \n \n \n \n \n \n Julian Smith\n Julian Smith is a Senior Manager within BDO Forensics\, with over 8 years’ experience specialising in fraud and corruption investigations.\n \n \n \n \n \n \n \n Read more...\n His diverse background\, including roles in the mining and legal sectors\, has made him adept in utilising forensic technology and data analysis\, to conduct investigations and financial analysis.\n \n \n \n \n \n \n \n \n Pontso Nyathi\n Pontso Nyathi\, PwC Forensic Services partner\, brings 20 years of experience in governance\, anti-corruption and fraud risk management. Certified Ethics Officer (2024)\, MPhil Fraud Risk Management (2022)\n \n \n \n \n \n \n \n Read more....\n and forensic accounting expert\, she leads multi-disciplinary teams across SADC\, specialising in healthcare and education. Passionate about human-led\, tech-integrated solutions\, Pontso combines deep expertise with empathy and client focus.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Bongiwe Mateba\n Bongiwe Mateba is a Certified Fraud Examiner with more than 2 years of experience supporting financial crime investigations. Holding degrees in Forensic\n \n \n \n \n \n \n \n Read more...\n Genetics and Sciences\, she contributes to complex cases at the FIC through financial analysis. Previously\, she was an intern at the Hawks. Bongiwe is passionate about uncovering financial crimes and building evidence-based cases.\n \n \n \n \n \n \n \n \n Chantelle Morrison\n Chantelle Morrison is a Director in Forensic and Integrity Services at EY Forensics South Africa\, with over 18 years of experience in forensic investigations and litigation support.\n \n \n \n \n \n \n \n Read more...\n She leads sector efforts and Learning & Development for Forensics Africa. Her qualifications include CA(SA)\, CFE\, and Forensic Practitioner (FP)SA\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Koketso Semelane\n Koketso\, is an Executive of MBA Forensics division\, is a Chartered Accountant with more than 13 years of experience in internal and external audit. She specializes in forensic investigations\, fraud\, corruption\, and cybercrime\, \n \n \n \n \n \n \n \n Read more...\n excelling in risk assessment\, regulatory compliance\, and economic crime prevention across diverse sectors\, with a proven record of client collaboration and results.\n \n \n \n \n \n \n \n \n Sekgalo Tsaagane\n Sekgalo Tsaagane is a Partner at MBA Incorporated\, specialising in forensic investigations and fraud risk advisory.\n \n \n \n \n \n \n \n Read more...\n With experience from Ernst & Young and Transnet Freight Rail\, he has led fraud risk management since 2012. He completed vocational training at a Johannesburg law firm before joining MBA in 2023.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Albert van Zyl\n Albert holds degrees from the University of the Free State and a certificate from the University of Johannesburg. He was an attorney specialising in civil litigation and a forensic investigator at one of the big four auditing firm.\n \n \n \n \n \n \n \n Read more...\n Since 2006\, he has been with the North-West University and in 2012\, he became Programme Leader. Albert is also a commercial forensic practitioner and a board member of the Institute for Commercial Forensic Practitioners. He focuses on corporate governance\, anti-corruption measures\, and integrity studies at North-West University’s Business School.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Lerato Sebetlela \n Lerato Sebetlela is a UNISA Lecturer in Forensic Audit\, completing her MBA in 2025. She holds an LLB\, BCom (Hons) in Forensic Accountancy\,\n \n \n \n \n \n \n \n Read more...\n and is a Certified Fraud Examiner and Forensic Practitioner. Lerato specializes in data analytics for fraud detection and mentors aspiring forensic professionals.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Adv Clint Oellermann\n Clint Oellermann is a forensic legal and supply chain specialist with more than 33 years of experience. An admitted advocate\, he’s led major fraud investigations for the Zondo Commission and SIU.\n \n \n \n \n \n \n \n Read more..\n Clint is Director at Fraudsmiths and Senior Lecturer in Forensic Accountancy at North-West University. URL:https://www.icfp.co.za/event/youth-committee-brunch-day-event/ LOCATION:UNISA Muckleneuk campus\, Senate Hall\, 1 Preller Street\, Pretoria\, Gauteng\, 0002\, South Africa CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20250611 DTEND;VALUE=DATE:20250613 DTSTAMP:20250409T110606Z CREATED:20250409T104051Z LAST-MODIFIED:20250409T110606Z UID:14580-1749600000-1749772799@www.icfp.co.za SUMMARY:Insurance Crime Bureau Annual Conference DESCRIPTION:See Programme URL:https://www.icfp.co.za/event/insurance-crime-bureau-annual-conference-2/ LOCATION:Lloys Ellis Ave\, Houghton Estate\, Johannesburg\, 2198\, The Houghton Hotel Conferencing Lloys Ellis Avenue 1\, Johannesburg\, 2198 CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250529T080000 DTEND;TZID=Africa/Johannesburg:20250529T160000 DTSTAMP:20250424T141850Z CREATED:20250424T135721Z LAST-MODIFIED:20250424T141850Z UID:14953-1748505600-1748534400@www.icfp.co.za SUMMARY:IAFCI Western Cape 2025 Seminar DESCRIPTION:Save the date and be part of an exclusive full-day seminar hosted by the International Association of Financial Crimes Investigators (IAFCI) in partnership with Bowmans. This dynamic event is tailored to empower professionals across industries with the knowledge and strategies needed to tackle the growing threats of financial crime\, cyber-enabled fraud\, and corruption. Featuring an expert lineup of speakers\, the seminar will delve into real-world case studies\, investigative techniques\, and preventative frameworks that can be applied across both public and private sectors. \nDon’t miss this opportunity to gain actionable insights and strengthen your organisation’s fraud prevention capabilities. \nCOST\nR 2\,250 per delegate for non-members\nR 1\,850 per delegate for IAFCI | ICFP members \nAttendees will earn 6 CPD hours \nSee Agenda \nRegister Here… \n  URL:https://www.icfp.co.za/event/iafci-western-cape-2025-seminar/ LOCATION:Bowmans\, 22 Bree St\, Cape Town City Centre\, Cape Town\, 8000\, 22 Bree St\, Cape Town City Centre\, Cape Town\, Western Cape\, 8000 CATEGORIES:Strategic Partner events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250528T090000 DTEND;TZID=Africa/Johannesburg:20250528T140000 DTSTAMP:20250508T102846Z CREATED:20250508T102202Z LAST-MODIFIED:20250508T102846Z UID:15131-1748422800-1748440800@www.icfp.co.za SUMMARY:ICFP & Experian : Cape Town Fraud Forum - Tackling Evolving Financial Crimes DESCRIPTION:The ICFP and Experian are partnering to bring you an exclusive event focused on tackling the evolving landscape of financial crime. \nWe are excited to invite ICFP members to the upcoming Fraud Forum. \nAs the threat of opportunistic lone-wolf fraudsters persists\, the industrialisation of fraud presents an even greater risk. With the advent of fraud farms and Generative AI\, the goalposts for fraud prevention have shifted dramatically. \nFrom synthetic identities that evade traditional verification to deepfakes that subvert authentication\, the fraud landscape has changed forever. \nAs the scale and complexity of fraud threats develop\, businesses need to integrate fraud signals from multiple tools to mitigate these risks effectively. \nAt this event\, we will explore the key challenges and opportunities in the current environment and why the adoption of ML-based\, orchestrated fraud decisioning is no longer a choice but a necessity for businesses to stay ahead. \nBy combining different signals\, businesses can connect the dots from multiple fraud data points for a more accurate overall decision. \nJoin us as we discuss the latest insights from the Forrester Fraud Report 2025\, featuring a survey of 449 senior fraud leaders across eight countries\, including South Africa. This forum will bring together industry experts\, thought leaders and professionals to discuss innovative strategies and solutions to combat financial fraud. \nWe look forward to your participation in this important event\, which will take place in both Johannesburg and Cape Town in May. Please select your preferred location for in-person attendance. \nREGISTER for Cape Town \nAttendees will earn 3 CPDs \n\n\n\n\n\n\n\n\n\n\n\n  URL:https://www.icfp.co.za/event/icfp-experian-gauteng-fraud-forum-tackling-evolving-financial-crimes/ LOCATION:D’Aria Winery\, M13 Durbanville\,\, Cape Town\, Western Cape\, 7550 CATEGORIES:Other events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250523T140000 DTEND;TZID=Africa/Johannesburg:20250523T160000 DTSTAMP:20250513T120058Z CREATED:20250513T105442Z LAST-MODIFIED:20250513T120058Z UID:15167-1748008800-1748016000@www.icfp.co.za SUMMARY:Western Cape Regional: In-person development session DESCRIPTION: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. \nWhy Attend? \nBe among the first to explore Dr van Graan’s pioneering research\, developed in collaboration with the ImpleMendez working group in Europe\, and inspired by the internationally acclaimed Mendez Principles on effective\, ethical interviewing. \nDiscover how the Ponaletso CFI Framework integrates person-centered values and the PEACE model\, offering a comprehensive\, respectful\, and effective method for engaging with witnesses and suspects-designed specifically to address the complexities of South African investigations. \nGain practical insights into how empathy\, genuineness\, and acceptance can transform interviews\, improve evidence gathering\, and enhance justice outcomes. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Speaker: \n \n \n \n \n \n \n \n \n Dr Constant van Graan\n Dr Constant van Graan is Senior Lecturer and Programme Leader of Forensic Accountancy at North-West University. A former Ernst & Young fraud investigator\, he holds a PhD in Relational Dynamics and Development. A registered Commercial Forensic Practitioner\, he specializes in investigative interviewing and developed the Ponaletso CFI framework\, currently piloting in South Africa’s forensic sector. \n \n \n \n \n \n \n \n Attendees will earn 2 CPD hours \nRegister Here \n  URL:https://www.icfp.co.za/event/western-cape-regional-event/ LOCATION:Old Mutual Auditorium\, Mutualpark\, Jan Smuts Drive\, Pinelands\, Cape Town\, 7405 CATEGORIES:Development sessions END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250521T083000 DTEND;TZID=Africa/Johannesburg:20250521T133000 DTSTAMP:20250508T101317Z CREATED:20250416T113221Z LAST-MODIFIED:20250508T101317Z UID:14900-1747816200-1747834200@www.icfp.co.za SUMMARY:ICFP & Experian : Gauteng Fraud Forum - Tackling Evolving Financial Crimes DESCRIPTION:The ICFP and Experian are partnering to bring you an exclusive event focused on tackling the evolving landscape of financial crime. \nWe are excited to invite ICFP members to the upcoming Fraud Forum. \nAs the threat of opportunistic lone-wolf fraudsters persists\, the industrialisation of fraud presents an even greater risk. With the advent of fraud farms and Generative AI\, the goalposts for fraud prevention have shifted dramatically. \nFrom synthetic identities that evade traditional verification to deepfakes that subvert authentication\, the fraud landscape has changed forever. \nAs the scale and complexity of fraud threats develop\, businesses need to integrate fraud signals from multiple tools to mitigate these risks effectively. \nAt this event\, we will explore the key challenges and opportunities in the current environment and why the adoption of ML-based\, orchestrated fraud decisioning is no longer a choice but a necessity for businesses to stay ahead. \nBy combining different signals\, businesses can connect the dots from multiple fraud data points for a more accurate overall decision. \nJoin us as we discuss the latest insights from the Forrester Fraud Report 2025\, featuring a survey of 449 senior fraud leaders across eight countries\, including South Africa. This forum will bring together industry experts\, thought leaders and professionals to discuss innovative strategies and solutions to combat financial fraud. \nWe look forward to your participation in this important event\, which will take place in both Johannesburg and Cape Town in May. Please select your preferred location for in-person attendance. \nREGISTER for Gauteng \nAttendees will earn 3 CPDs \n\n\n\n\n\n\n\n\n\n\n\n  URL:https://www.icfp.co.za/event/fraud-forum-tackling-evolving-financial-crimes/ LOCATION:The Focus Rooms\, Heaton Lane Longlake 20 Modderfontein Lethabong\, Sandton\, Sandton\, Gauteng\, 1609\, South Africa CATEGORIES:Other events END:VEVENT BEGIN:VEVENT DTSTART;TZID=Africa/Johannesburg:20250515T090000 DTEND;TZID=Africa/Johannesburg:20250515T103000 DTSTAMP:20250513T090219Z CREATED:20250424T130638Z LAST-MODIFIED:20250513T090219Z UID:14943-1747299600-1747305000@www.icfp.co.za SUMMARY:Gauteng Regional Breakfast Event DESCRIPTION: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. \n10 Seats are available for the in-person event:  Register \nWebinar: Register now to secure your spot! \nThis event features distinguished journalists as panellists\, sharing their frontline experience and expertise \nTheme: Exploring the Differences and Similarities between Forensic Practitioners and Investigative Journalists \nEngage with thought leaders as we examine how forensic practitioners and investigative journalists approach financial crime\, highlighting their unique methodologies\, ethical considerations\, and the critical intersections that drive impactful investigations. This is a unique opportunity to gain fresh perspectives\, foster collaboration\, and deepen your understanding of the evolving landscape of financial crime. \nMeet the Panellists: \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Dewald van Rensburg\n Dewald van Rensburg is an award-winning investigative journalist at amaBhungane\, specialising in financial crime. He has received major honours\, including the Taco Kuiper Award\, for exposing corruption such as the VBS Mutual Bank scandal\, and is recognised for his expertise in analysing large data leaks. \n \n \n \n \n \n \n \n Moderators: \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Devi Sankaree Govender\n Devi Sankaree Govender is an award-winning South African investigative journalist and media icon\, renowned for fearless reporting on corruption. With an MBA\, she built a trusted brand\, spent 18 years at Carte Blanche\, now hosts The Devi Show on eTV\, and has won top national awards for her impactful work \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Jeff Wick\n Jeff Wicks is an award-winning South African investigative journalist at News24 and co-author of Eight Days in July: Inside the Zuma Unrest That Set South Africa alight\, published in 2021. He is a two-time Taco Kuiper Award winner\, 2024 Nat Nakasa award recipient\, and covers crime\, justice\, and intelligence\, with 18 years of experience across national and regional titles \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Zaakir Mohamed\n Zaakir is a Partner in EY’s Forensic & Integrity Services\, with over 17 years’ experience leading complex fraud\, corruption\, and cybercrime investigations across sectors. He is recognised for expertise in anti-bribery compliance\, risk management\, and data privacy\, and is a frequent conference speaker and published author \n \n \n \n \n \n \n \n Attendees will earn 1 CPD hour \n10 Seats are available for the in-person event: Register \nWebinar: REGISTER \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Aletta van Tromp\n Aletta is a dynamic CA(SA) with over 16 years of working experience. She completed her accounting and auditing clerkship with one of the Big Four Accounting firms in Johannesburg from 2004 to 2006 and qualified as a Chartered Accountant in 2007. She is an affiliated member of the ACFE and a full member of the ICFP URL:https://www.icfp.co.za/event/gauteng-regional-breakfast-event/ LOCATION:Nexia SAB&T\,119 Witch-Hazel Ave\, Highveld Techno Park\, Centurion\, 0157\, 119 Witch-Hazel Ave\, Highveld Techno Park\,\, Centurion\, Gauteng\, 0157 CATEGORIES:Development sessions END:VEVENT END:VCALENDAR