Webinar: Challenges facing the Expert Accountant – with a specific focus on report writing and testifying in criminal matters
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 Download Slides 5MB
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 inforegsa-guidancenote-io-dio-20210401 1.17MB...
Webinar: Ethics within a state of fraud and corruption “the ethical advantage is reduced corruption”
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. Webinar recording
Date: Monday, 16 November, 2020 - 14:00 to 16:00 With corruption and fraud endemic in democratic South Africa, whistleblowers have played a pivotal role in bringing wrongdoing to light. Whistleblowers say that they have been let down by the Protected Disclosures Act, is that so and what is the solution? Webinar recording
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 PDF presentation Topic: Useful (criminal) Corona Hacks Date: Apr 8, 2020 10:49 AM Johannesburg...