Home

Presentations

Presented by Mr Trevor White on 05 Aug 2021

  • What it means to be a Forensic Accountant;
  • What it means to be an expert witness.

Webinar recording

Slides

Date 14 April 2021

We are beyond pondering or asking what does POPIA say about privacy in South Africa!  The investigator will have to work closely with the IO and the DIO. You need to understand the liability and accountability of the IO and DIO during your investigation.

Webinar recording

Date: 
Tuesday, 17 November 2020
 

Corruption is an ethical issue as Corruption hinders sustainable development and respect for human rights. Everyone has a role in preventing corruption by acting with personal integrity and making ethical choices. By being ethical, the advantage would be to reduce corruption.

Date: 
Monday, 16 November, 2020 - 14:00 to 16:00

Topic: Business Rescue and the Role of the Forensic Practitioner

Date: June 11, 2020 10:00 AM Johannesburg

Video presentation

PDF

 

Topic: Interviewing techniques using online technology

Date: June 04, 2020 10:00 AM Johannesburg

Meeting recording

Below find the presentations provided to us to share to our members.

Mr Simon Platt, Chairperson of StoneTurn, a global advisory firm was our guest presenter at a breakfast event hosted on 13 May 2019.

 

His presentation can be found in the attachment below.

Presenter: Ms Jacqui-Lyn McIntyre-Louw

Lifestyle analysis (audits) have become a much-debated topic in South Africa since September 2018.  This session will provide attendees with the background, theory and purpose of Lifestyle audits whilst discussing the legal acceptance and pros and cons of the various methods available for use.

Attendees performed a lifestyle analysis as part of a case study during the practical afternoon session.

Date: 07 to 12 March 2019

Presenters:  MMs Fairial Bindeman and Ms Annalise Olivier

Corruption and the law – discussions about various legislation that impacts the management of this risk (this include UKBA/changes to PRECCA and FCPA).

We looked at how we manage this risk in an organisation and performing a due diligence to understand who we are doing business with.

Date: 17 to 10 October 2018

The presentations can be found below.

Presenter: Mr Constant van Graan

This presentation provides an overall background to commercial forensic interviewing and distinguishes between guilt-presumptive and investigative interviewing techniques. Basic elements of each group of techniques are identified and critically compared in terms of literature and the South African legal context.

Date: June 2018

The presentation can be found below.