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.

Presenter Adv Kobus van der Walt, Senior State Advocate at the National Prosecuting Authority (NPA) Asset Forfeiture Unit

The Prevention of Organised Crime Act (POCA) is being regarded both in SA and internationally as one of the best and most effective tools to combat commercial crimes.  Chapter 5 of the POCA deals with the criminal forfeiture of assets of convicted persons and Chapter 6 of the POCA deals with the civil forfeiture of assets that were used as instruments to commit crime or that represents the proceeds of criminal offences.

7 to 9 February 2018
Fraud hits businesses hard. And the bad news is that the number of fraud cases is rising. The pressure is on for companies to find effective solutions and tackle fraud in a smarter way.

Prof (Adv) Gerard Labuschagne shared best practice guidelines how treats should be dealt with in the workplace.

Date 7 to 9 February 2018.


Presenter: Mr Marc Anley (8 June 2017)


Marc provided an overview of Financial Intelligence Centre Amendment Act, 2017.  The Financial Intelligence Centre Amendment Act amends the Financial Intelligence Centre Act‚ 2001 which‚ along with other related acts‚ are aimed at combating money laundering and the financing of terrorism.



Presenter Mr Jason Jordaan


Cybercrime is a rapidly growing phenomenon and is only getting worse year on year.  New legal developments are being introduced in South Africa to strengthen our ability to address cybercrime.
Date: August 2017
The presentation can be found below.

Topic: Using predictive analytics for fraud detection

Presenter Mr Manoj Chiba

In a world of near infinite data, professionals who can fish out insights from the ocean of data we’re drowning swimming in are incredibly attractive.
~ Scott Brinker – Chiefmartec ~


Date: August 2017

The presentation can be found below.


Presenter: Adv Werner Bouwer and Karen Gray

(Nexus Training Academy)

Topic: Forensic Report Writing

A forensic report that is accurate, complete and professionally drafted is key to enable users to act on the report, whether it be management for addressing culture and control weaknesses, to institute actions against suspects, or to make informed decisions.  A properly drafted report is also crucial to withstand scrutiny and cross-examination in dispute resolution forums. 

Presenter: Mr.  Nic Harris (MTN)

Understanding your organisation's fraud risk profile is critical in proactive fraud prevention. However, due to the vast number of tools and risk management techniques available, the use of this methodology can often be overwhelming and underutilised. This development session aims to provide a practical and simplified approach to conducting effective fraud risk assessments within your organisation. Nicholas Harris will be presenting on simplified and practical risk management techniques that can be used with ease by the forensic professional.

Attached find the presentation.