ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

SOUTH AFRICAN CHAPTER





13 November 2017

Lesotho Fraud day:

Sponsors:

Alliance Insurance Company Ltd was established in 1993 by a group of predominantly local businessmen with a vision of creating an extraordinary company catering to the needs of Basotho. The company acquired an insurance licence to be one of only two short-term insurers in Lesotho at the time. Tall oaks from little acorns grow, and this has been the case with the company as it has grown tremendously from operating from one branch with just 5 employees to increasing its headcount to over 100 plus 150 Sales Consultants. 

The services we provide have also increased over the years. We change in pace with the people we serve, but our service and commitment to the community remains extraordinary.

We are focused on delivering an excellent array of services to our clients. We are committed to creating and unlocking wealth to our policyholders, investors, and shareholders. Our company is structured into three business units being the Life division, Short Term, and Corporate services and has become a major financial services pioneer providing innovative risk and wealth solutions in Lesotho. An impressive cycle of organic growth has led to the company becoming the largest composite insurer in Lesotho. We promote integrity, quality service and common-sense solutions in partnership with our clients.





Venue Sponsored

14 November 2017

PTA Fraud day


Exhibitors


Sponsors



15 November 2017

KZN Fraud day

Platinum Sponsors:

Sponsors
   


We have people and operations in more than 150 countries, which are organized into four Areas – Americas, Asia-Pacific, EMEIA and Japan – and further divided into Regions. All of our people work in one of our service lines – Assurance, Advisory, Tax, Transaction Advisory Services (TAS) – or in Core Business Services (CBS) which provides internal operational support such as HR and IT services. EY is committed to doing its part in building a better working world. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. Our values define who we are. They influence the way we work with each other, our clients and regulators, and our communities, where we use professional skills to create positive change close to home and around the world. 

  

 


 

Polygraph & Truth Verification Services (PTV Services) has been offering a comprehensive polygraph solution since 1997, combined our experience exceeds one hundred and twenty five (125) years in the field of lie detection. All nine (9) of our internationally qualified examiners are all graduates of accredited American Polygraph Association (APA) as well as Southern African Polygraph Federation (SAPFED) schools and meet with all professional standards set for the industry.

 

With branches in Gauteng, Western Cape, Eastern Cape and KwaZulu Natal PTV-Services is the only service-provider in South Africa that can provide you with a Comprehensive polygraph service on a National and International (Africa) level. PTV Services offers specific issue polygraph examinations, periodic/screening polygraph examinations and pre-employment polygraph examination. We also do Scientific Content Analysis, Interviewing and Criminal checks.



 




16 November 2017

Bloemfontein Fraud day

Sponsors

 
16 November 2017

JHB Fraud day


Sponsors






17 November 2017

Bloemfontein Fraud day



 


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