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 […]
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 […]
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 […]
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 […]
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. […]
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 […]
ENS Africa and the ICFP cordially invite you to join us for an enlightening webinar on the critical topic of: "Failure to prevent corrupt activities offence" as outlined in section […]
The ICFP Financial Crime Conference is an in-person event hosted in various locations throughout South Africa. Forensic practitioners are increasingly expected to enhance efficiencies and deploy technology and automation to […]