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  • Gauteng Regional Breakfast Event

    Nexia SAB&T,119 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0157 119 Witch-Hazel Ave, Highveld Techno Park,, Centurion, Gauteng

    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:  […]

  • ICFP & Experian : Gauteng Fraud Forum – Tackling Evolving Financial Crimes

    The Focus Rooms Heaton Lane Longlake 20 Modderfontein Lethabong, Sandton, Sandton, Gauteng, South Africa

    The ICFP and Experian are partnering to bring you an exclusive event focused on tackling the evolving landscape of financial crime. We are excited to invite ICFP members to the upcoming Fraud Forum. As the threat of opportunistic lone-wolf fraudsters persists, the industrialisation of fraud presents an even greater risk. With the advent of fraud […]

  • Western Cape Regional: In-person development session

    Old Mutual Auditorium Mutualpark, Jan Smuts Drive, Pinelands, Cape Town

    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 […]

  • ICFP & Experian : Cape Town Fraud Forum – Tackling Evolving Financial Crimes

    D'Aria Winery M13 Durbanville,, Cape Town, Western Cape

    The ICFP and Experian are partnering to bring you an exclusive event focused on tackling the evolving landscape of financial crime. We are excited to invite ICFP members to the upcoming Fraud Forum. As the threat of opportunistic lone-wolf fraudsters persists, the industrialisation of fraud presents an even greater risk. With the advent of fraud […]

  • IAFCI Western Cape 2025 Seminar

    Bowmans, 22 Bree St, Cape Town City Centre, Cape Town, 8000 22 Bree St, Cape Town City Centre, Cape Town, Western Cape

    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 […]

  • Youth Committee: Brunch event

    UNISA Muckleneuk campus, Senate Hall 1 Preller Street, Pretoria, Gauteng, South Africa

      The 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: Date: 20 June 2025 Time: 09:00 - 13:00 Venue: UNISA Muckleneuk Campus, Senate Hall Theme: Charting Your Course in Commercial Forensic Practice: From Education to Employment Gain valuable […]

  • UNISA: College of Accounting Sciences Stakeholder Engagement Breakfast

    UNISA Main Campus, Kgorong, Conference Room 5&6 Preller St, Muckleneuk,, Pretoria, South Africa

    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. Event Details: Event: Stakeholder Engagement Breakfast – College […]

  • ICFP Financial Crime Conference: Join us on the Journey…

    Gallagher Convention Centre 19 Richards Dr, Midrand, Gauteng, South Africa

    Join us in Gauteng, Durban, Bloemfontein and Cape Town for the ICFP Financial Crime ConferenceGet 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"  Dive into the wild world of […]

  • ICFP Annual General Meeting (AGM)

    Gallagher Convention Centre 19 Richards Dr, Midrand, Gauteng, South Africa

    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 […]

  • Gauteng: Women in Forensics Event

    Bowmans Offices 11 Alice Lane, Sandton, Gauteng, South Africa

    The ICFP Women in Forensics Committee invites you to join for an inspiring event celebrating women making impactful strides in the field of forensics! Theme: The Resilient Woman Event Details Date: 31 July 2025 Time: 08:30 for 9:00 Venue: Bowmans Offices, 11 Alice Lane, Sandhurst, Sandton, 2196 Connect with industry professionals, learn from forensic leaders, […]