PREVIOUS PRESENTATIONS
The Whistleblower webinar 16 November 2020
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
WEBINARS
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...
Western Cape Fraud day 20 November 2019 presentation
Below find the presentations provided to us to share to our members. unpacking_commercial_crime_stats_and_use_of_forensic_report_in_a_complex_investigation 595KB the_past_the_present_and_the_future 161KB the_impact_of_fraud_and_corruption_on_the_community_of_the_western_cape 726KB ai_in_forensic_ai 2.07MB
Topic: “Cooking the books- How to spot the chef, the cook and the cleaners, a global perspective by Simon Platt.”
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. splatt_icfp_presentation_13_may_2019 948KB
Lifestyle analysis March 2019
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...