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INTERNATIONAL FRAUD AWARENESS WEEK

14-20 November 2021

ACFE SA Fraud Awareness Day

19 November 2021   |   08:00 – 12:00  |  Virtual Event


Upcoming events

Upcoming events

    • 04 Nov 2021
    • 3:00 PM
    • Virtual
    Register

    ACFE SA VIRTUAL EVENT 


     4 November 2021  |  15:00-16:00  | CPE POINTS: 1  | COST: R180 (members) / R250 (non-members)

    SPEAKER

    Godfrey Howes

    View Speaker Bio

    TOPIC ABSTRACT

    Having the inside track to upcoming tenders has always been seen as a competitive advantage but being both the bidder and the bid adjudicator crosses even the most blurred of lines in the procurement environment. Especially when public money is involved.

    The recent cases of government officials being involved in both sides of a tender – Royal Bhaca and Digital Vibes are high profile examples – has led many to ask what is Government doing about these conflicts of interest? This presentation will attempt to provide some of the answers.

    SPONSORED BY

    Eastern Cape Treasury


    * Please note: If you want to make a company booking for more than one delegate, please contact Anita Nel at anita@acfesa.co.za for invoicing.


    • 08 Nov 2021
    • 3:00 PM
    • Virtual
    Register

    ACFE SA
    VIRTUAL EVENT

    08 November 2021   |   15h00 – 17h00   |   CPE Points: 2   |   Virtual


    COST
    Members: R180 VAT incl.  |  Non-members: R250 VAT incl.
    ____________________

    SPEAKER
    Dr Damian Viviers 
    View Speaker Bio


    ____________________

    TOPIC ABSTRACT

    The Protection of Personal Information Act has an impact on the normal activities that a forensic investigator performs on a daily basis.  Dr Vivier’s presentation will deal with an overview of the Protection of Personal Information Act, and it will further focus on how this Act affects the daily tasks of a forensic investigator.  The presentation will give guidance to forensic firms on what is required from them to ensure compliance with the Act.


    * Please note: If you want to make a company booking for more than one delegate, please contact Anita Nel at anita@acfesa.co.za for invoicing.


    • 10 Nov 2021
    • 3:00 PM
    • Virtual
    Register

    ACFE SA VIRTUAL EVENT


    10 November 2021  |  15:00-16:00  | CPE POINTS: 1  


    COST:

    R180 for members (Including VAT) / R250 for non-members (Including VAT)

    TOPIC

    The Importance of combatting fraud and corruption in the fight against Wildlife Trafficking 

    SPEAKER

    Kevin Pretorius

    View Speaker Bio


    TOPIC ABSTRACT:

    According to The UNITED NATIONS OFFFICE on DRUGS AND CRIME, report World Wildlife Crime Report – Trafficking in Protected Species -  2020  ‘ Corruption has been found to be a critical enabler of the illicit wildlife trade, taking place at sourcing, transit and export stages, and involving public and private sector abuse of power and trust.’(OECD).

    It is vital that enforcement agencies identify, investigate, and prosecute fraud and corruption offences in the value chain of wildlife trafficking.  

    * Please note: If you want to make a company booking for more than one delegate, please contact Anita Nel at anita@acfesa.co.za for invoicing.

    • 11 Nov 2021
    • 3:00 PM
    • Virtual
    Register

     ACFE SA
    VIRTUAL EVENT

    Cape Town Year End

    11 November 2021    |    14h30 – 16h30    |    CPE Points: 2    |    Virtual


    COST
    Members: R180 VAT incl.  |  Non-members: R250 VAT incl.
    ___________________________

    SPEAKERS

    Alex Johnson | David Manley |  Michael Stavridis

       

    ___________________________

    TOPIC ABSTRACTS

    Revolutionizing fraud detection and investigations through connected analytics and contextual AI

    It is well known that fraudsters adapt their methods to get round traditional processes. They will cleverly bypass manual or transactional controls and adjust their information and modus operandi quickly to go about their business undetected. Often organizations do not have a complete picture of risk, or it takes hundreds of investigation hours stitching together insight to gather that complete picture of risk. In this presentation we discuss how, with the latest Artificial Intelligence (AI), organizations can augment existing detection techniques and investigation process to, more quickly & more accurately detect and prevent fraud. We focus on data fusion and dynamic analytics with smart visualization to help analysts and investigators uncover emerging fraud threats and enable faster and more streamlined investigation.

    Remote Interviewing and Investigative Techniques

    The presentation will deal with how investigators have adapted to conducting investigations in the virtual world brought upon by the Covid 19 pandemic. Current circumstances present operational challenges for the investigator, but the expectations of stakeholders such as Boards, Audit Committees and External Auditors are still high and the Regulatory scrutiny intense.

    We will learn how we work through the various practical constraints brought on by restricted access to data and documentation, and how we best gather the different kinds of evidence such as structured data from accounting systems; unstructured data such as email and mobile device data; and supporting documentation like invoices, PO’s, proof of performance, or contracts.

    We will cover constraints around performing the work and collaborating in virtual teams; the challenges in conducting interviews remotely and how we interact with whistle-blowers, witnesses and persons of interest; and how we report out and present findings.

    Additional considerations include how best to protect confidentiality and maintaining legal privilege when we cannot avoid sharing information remotely; the ongoing need to stop bad conduct and preserve evidence when physical access may be limited; and meeting the expectations of external stakeholders such as external auditors or regulatory authorities in this changed environment.


    * Please note: If you want to make a company booking for more than one delegate, please contact Anita Nel at Anita@acfesa.co.za for invoicing.


    • 25 Nov 2021
    • 3:00 PM
    • Virtual
    Register

    ACFE SA
    VIRTUAL EVENT

    25 November 2021   |   15h00 – 16h00   |   CPE Points: 1   |   Virtual


    COST
    Members: R180 VAT incl.  |  Non-members: R250 VAT incl.
    ____________________

    SPEAKER
    Ingrid Ravenscroft 
    View Speaker Bio


    ____________________

    TOPIC ABSTRACT

    Forgive the paraphrasing of Peter Drucker’s famous quote … We’ll consider the possibility that building and maintaining an ethical culture might be an effective way to limit the risk of fraud. In doing so, we’ll look at the elements of an ethical culture and how these have been applied (or not) in some examples from the news. 


    * Please note: If you want to make a company booking for more than one delegate, please contact Anita Nel at anita@acfesa.co.za for invoicing.


Past events

19 Oct 2021 Africa Year-End
15 Jul 2021 ACFE SA National Event: Johannesburg
13 Jul 2021 ACFE SA Africa Event: Zimbabwe
08 Jul 2021 ACFE SA National Cyber Event
29 Jun 2021 ACFE SA Africa Event - Zambia: Money Laundering
10 Jun 2021 ACFE SA National Event: Eastern Cape
20 May 2021 ACFE SA National Event: Cape Town
11 May 2021 ACFE SA: AFRICA Event - Eswatini (Swaziland)
15 Apr 2021 ACFE SA National Event: Central
13 Apr 2021 AFRICA Namibia Event - Latest Hacking Techniques- How to Beat Up Your Security
30 Mar 2021 AFRICA Malawi Event - Remote investigations in the midst of COVID-19 and the effect of Law
23 Mar 2021 ACFE Madagascar Launch Event - Fighting Fraud by Empowering Staff through Professionalisation
09 Mar 2021 AFRICA Lesotho Event - Organisational agility in troubled times
04 Mar 2021 National ACFE SA KwaZulu-Natal Event - Practical forensic accounting: Legal aspects relating to admissibility and handling of documentary evidence
25 Feb 2021 ACFE SA National Event: Overview of the ACFE Rules of Conduct
18 Feb 2021 National ACFE SA Pretoria Event - Finding that needle in the haystack
16 Feb 2021 AFRICA Botswana Event - Procurement Fraud in Government Institutions
21 Jan 2021 National ACFE SA Event: The impact the new Cyber Crime Bill has on companies and investigators
26 Nov 2020 ACFE SA Gauteng Year-End
19 Nov 2020 ACFE SA Cape Town Year-End
18 Nov 2020 ACFE SA KwaZulu-Natal Regional Event: Year-End
17 Nov 2020 ACFE SA Central Regional Event: Year-End
05 Nov 2020 ACFE SA Eastern Cape Regional Event: Year-End
20 Oct 2020 ACFE SA: Africa Year-End Virtual Event
15 Oct 2020 ACFE SA Cyber Year-End
14 Oct 2020 ACFE SA: NPA Cryptocurrency Training
14 Sep 2020 13th Annual ACFE African Virtual Conference & Exhibition
06 Aug 2020 ACFE SA Johannesburg Regional Event
23 Jul 2020 ACFE SA KwaZulu-Natal Regional Event
22 Jul 2020 ACFE SA Cyber Event
16 Jul 2020 ACFE SA Central Regional Event
15 Jul 2020 ACFE SA Regional Event: Africa
09 Jul 2020 ACFE SA Eastern Cape Regional Event
09 Jul 2020 ACFE SA Regional Event, Pretoria
01 Jul 2020 ACFE SA Regional Event: Africa
17 Jun 2020 ACFE SA Regional Event: Africa
03 Jun 2020 ACFE SA Regional Event: Africa
21 May 2020 Cape Town Regional Event
21 May 2020 Central Regional Event
20 May 2020 Zimbabwe Regional Event
14 May 2020 Eastern Cape Regional Event
14 May 2020 Pretoria Regional Event
07 May 2020 Namibia Regional Event
23 Apr 2020 Madagascar Regional Event
22 Apr 2020 Cyber Event
26 Mar 2020 Malawi Regional Event
24 Mar 2020 Johannesburg Regional Event
19 Mar 2020 Cape Town Regional Event
12 Mar 2020 Swaziland Regional Event
05 Mar 2020 Zambia Regional Event
05 Mar 2020 Central Regional Event
27 Feb 2020 Kwa-Zulu Natal Regional Event
20 Feb 2020 Pretoria Regional Event
20 Feb 2020 Eastern Cape Regional Event
19 Feb 2020 Lesotho Regional Event
28 Nov 2019 Gauteng Year End
21 Nov 2019 Cape Town Regional
17 Nov 2019 International Fraud Awareness Week
14 Nov 2019 Eastern Cape Regional
30 Oct 2019 Forensic Question Documents - Gauteng
23 Oct 2019 Cyber Event
21 Oct 2019 Ethics for the Fraud Examiner - Gauteng
07 Oct 2019 Internet & Social Media Risks - Gauteng
29 Aug 2019 Eastern Cape Regional
29 Aug 2019 Limpopo Regional
29 Aug 2019 Pretoria Regional
26 Aug 2019 Bribery & Corruption - Gauteng
21 Aug 2019 Cape Town Regional
19 Aug 2019 Effective Report Writing - Eastern Cape
19 Aug 2019 Fraud 101 - Gauteng
14 Aug 2019 Using Data Analytics To Detect Fraud - Kwa-Zulu Natal
12 Aug 2019 Using Data Analytics To Detect Fraud - Central
08 Aug 2019 Johannesburg Regional
06 Aug 2019 Central Regional
01 Aug 2019 Kwa-Zulu Natal Regional
31 Jul 2019 Fraud Risk Management - Gauteng
29 Jul 2019 Obtaining Managing and Searching Electronic Evidence - Gauteng
24 Jul 2019 Cyber Event
22 Jul 2019 Tracing of Hidden Assets - Gauteng
17 Jul 2019 Effective Report Writing - Gauteng
15 Jul 2019 Proffesional Interviewing Skills - Gauteng
27 Jun 2019 Johannesburg Regional
26 Jun 2019 Proffesional Interviewing Skills - Cape Town
24 Jun 2019 Cyber Law - Gauteng
18 Jun 2019 Conducting Internal Investigations - Gauteng
13 Jun 2019 Kwa-Zulu Natal Regional Event
12 Jun 2019 Contract & Procurement Fraud - Gauteng
11 Jun 2019 Cape Town 1-Day Seminar with ICASA
28 May 2019 Cyber Event
28 May 2019 Ethics in the Workplace - Kwa-Zulu Natal
23 May 2019 Eastern Cape Regional
23 May 2019 Central Regional
16 May 2019 Limpopo Regional
16 Apr 2019 Kwa-Zulu Natal 1 Day Seminar
04 Apr 2019 Pretoria Regional
28 Mar 2019 Johannesburg Regional
25 Mar 2019 Fraud 101 - Cape Town - Cancelled
19 Mar 2019 Central Regional
18 Mar 2019 Anti-Money Laundering - Gauteng
11 Mar 2019 Conducting Internal Investigations - Gauteng
07 Mar 2019 Cape Town Regional
28 Feb 2019 Kwa-Zulu Natal Regional
21 Feb 2019 Pretoria Regional
21 Feb 2019 Eastern Cape Regional
03 Dec 2018 Building your Fraud Practice 3 Dec 2018
30 Nov 2018 Zimbabwe Region 30 Nov 2018
29 Nov 2018 Gauteng Year End 29 Nov 2018
22 Nov 2018 Cape Town Region Year End 22 Nov 2018
16 Nov 2018 IFAW Swaziland Event 16 Nov 2018
16 Nov 2018 IFAW JHB Event 16 Nov 2018
15 Nov 2018 IFAW Pretoria Event 15 Nov 2018
14 Nov 2018 IFAW KZN event 14 Nov 2018
13 Nov 2018 IFAW Lesotho 13 Nov 2018
12 Nov 2018 IFAW Central 12 Nov 2018
11 Nov 2018 ACFE FRAUD WEEK
09 Nov 2018 Namibia Region Year End 15 March 2018
08 Nov 2018 Limpopo Region Year End 8 Nov 2018
02 Nov 2018 Using social media as investigative tool 2 Nov 2018
29 Oct 2018 Intro to digital Forensics 29 - 30 Oct 2018
24 Oct 2018 KZN (1 Day Seminar) 24 Oct 2018
18 Oct 2018 Eastern Cape Region Year End 18 Oct 2018
15 Oct 2018 ACFE SA Conference 2018
30 Aug 2018 Cape Town Region 30 Aug 2018
27 Aug 2018 Financial Statement Fraud 27 -28 Aug 2018
23 Aug 2018 Zimbabwe Region 23 August 2018
23 Aug 2018 Namibia Region 23 Aug 2018
20 Aug 2018 Forensic Questioned Documents 20 - 21 Aug 2018
16 Aug 2018 KZN Region event 16 Aug 2018
13 Aug 2018 First Responder 13 - 14 August 2018
02 Aug 2018 Central Region 2 August 2018
02 Aug 2018 Pretoria Region 2 August 2018
02 Aug 2018 Swaziland Region 2 August 2018
30 Jul 2018 Using social Media as Investigative Tool 30 July 2018
23 Jul 2018 Data Analytics 23 - 24 July 2018
19 Jul 2018 Malawi Region 19 July 2018
15 Jul 2018 ACFE Fraud Conference
13 Jul 2018 KZN Golf Day 13 July 2018
09 Jul 2018 Surveillance and counter Surveillance 9 -10 July 2018
05 Jul 2018 JHB Region 5 July 2018
05 Jul 2018 Limpopo Region 5 July 2018
28 Jun 2018 Cape Town Region 28 June 2018
25 Jun 2018 HR, Employee Fraud Schemes 25 -26 June 2018
21 Jun 2018 Eastern Cape Region 21 June 2018
21 Jun 2018 Lesotho Region 21 June 2018
18 Jun 2018 Conducting Internal Investigations 18 -19 June 2018
14 Jun 2018 Namibia Region 14 June 2018
11 Jun 2018 Data Analytics 11 - 12 June 2018
07 Jun 2018 Zimbabwe Region 7 June 2018
07 Jun 2018 Malawi Region 7 June 2018
04 Jun 2018 Forensic Fingerprint Taking 4 -5 June 2018
28 May 2018 Anti-Money Laundering 28 -29 May 2018
24 May 2018 Central Region 24 May 2018
24 May 2018 Swaziland Region 24 May 2018
21 May 2018 Procurement Fraud 21 - 22 May 2018
17 May 2018 Limpopo Region 17 May 2018
17 May 2018 JHB Region 17 May 2018
14 May 2018 Ethics for Fraud Examiners 14 May 2018
11 May 2018 Gauteng Golf Day 11 May 2018
07 May 2018 Effective Report Writing 7 - 8 May 2018
19 Apr 2018 Pretoria Region 19 April 2018
19 Apr 2018 KZN Region 19 April 2018
16 Apr 2018 Tracing of Hidden Assets 16 - 17 April 2018
09 Apr 2018 Effective Report Writing 9 - 10 April 2018
26 Mar 2018 Professional Interview Skills 26 -27 March 2018
15 Mar 2018 Building your Fraud Examination Practice 15 - 16 March 2018
15 Mar 2018 Namibia Region 15 March 2018
12 Mar 2018 Imbizo 12 March 2018
09 Mar 2018 Malawi Region 9 March 2018
08 Mar 2018 Central Region 8 March 2018
08 Mar 2018 JHB Region 8 March 2018
08 Mar 2018 Limpopo Region 8 March 2018
26 Feb 2018 Fraud Risk Management 26 - 27 Feb 2018
23 Feb 2018 Zimbabwe Region 23 Feb 2018
22 Feb 2018 Eastern Cape Region 22 Feb 2018
22 Feb 2018 Cape Town Region 22 Feb 2018
15 Feb 2018 KZN Region event
15 Feb 2018 Lesotho Region 15 Feb 2018
15 Feb 2018 Forensic Document Examination 15 - 16 Feb 2018
12 Feb 2018 Course: Fraud 101
08 Dec 2017 Limpopo Region Event
04 Dec 2017 Professional Interviewing Skills
30 Nov 2017 Gauteng Year End
23 Nov 2017 Central Region Event
23 Nov 2017 Eastern Cape Region Event
22 Nov 2017 Lesotho Region Event
17 Nov 2017 ACFE SA Fraud Week - Africa
16 Nov 2017 ACFE SA Fraud Week & Year End CPT
15 Nov 2017 ACFE SA Fraud Week - KZN
14 Nov 2017 ACFE SA Fraud Week - Pretoria
13 Nov 2017 ACFE SA Fraud Week Bloemfontein
09 Nov 2017 KZN Year End
02 Nov 2017 Botswana Region Event
26 Oct 2017 Malawi Region Event
26 Oct 2017 Zambia Region Event
26 Oct 2017 Zimbabwe Region Event
23 Oct 2017 Forensic Report Writing
18 Oct 2017 Namibia Region Event
16 Oct 2017 Anti Money Laundering Skills
12 Oct 2017 Cape Town Golf Day
18 Sep 2017 ACFE Africa Conference 2017
31 Aug 2017 Cape Town Region Event
28 Aug 2017 Cyber Crime
25 Aug 2017 Limpopo Region Event
24 Aug 2017 Lesotho Region Event
17 Aug 2017 Eastern Cape Region Event
17 Aug 2017 KZN Region Event
14 Aug 2017 Internal Investigations
03 Aug 2017 Pretoria Region Event
03 Aug 2017 Central Region Event
27 Jul 2017 Financial Statement Fraud Schemes
26 Jul 2017 Malawi Region Event
26 Jul 2017 Zambia Region Event
26 Jul 2017 Zimbabwe Region Event
20 Jul 2017 Botswana Region Event
19 Jul 2017 Namibia Region Event
13 Jul 2017 KZN Golf Day 2017
03 Jul 2017 Intro To Digital Forensics
29 Jun 2017 Johannesburg Region Event
26 Jun 2017 Forensic Question Document
23 Jun 2017 Limpopo Region Event
22 Jun 2017 Cape Town Region Event
22 Jun 2017 Lesotho Region Event
13 Jun 2017 ACFE International Conference
08 Jun 2017 Eastern Cape Region Event
08 Jun 2017 KZN Region Event
01 Jun 2017 Data Analytics
29 May 2017 Tracing of Hidden Assets
25 May 2017 Pretoria Region Event
25 May 2017 Central Region Event
18 May 2017 Botswana Region Event
15 May 2017 Forensic Report Writing
11 May 2017 Gauteng Golf day
06 Apr 2017 Zambia Regional Event
03 Apr 2017 Interviewing Skills
30 Mar 2017 Johannesburg Region Event
29 Mar 2017 Malawi Region Event
28 Mar 2017 Cape Town Region Event
28 Mar 2017 Namibia Region Event
17 Mar 2017 Limpopo Region Event
15 Mar 2017 Zimbabwe Reg Event
15 Mar 2017 Lesotho Region Event
13 Mar 2017 Imbizo
09 Mar 2017 Eastern Cape Region Event
09 Mar 2017 KZN Region Event
06 Mar 2017 Fraud Risk Management
02 Mar 2017 Central Region Event
27 Feb 2017 Building a Fraud Practice
23 Feb 2017 Pretoria Reg Event
09 Feb 2017 Botswana Region Event
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