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• ACFE SA Africa Event - Zambia: Money Laundering

  • When
    29 Jun 2021
  •  
    3:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    10 registrants

  Register

  ACFE SA
  AFRICA EVENT

  Sponsored by the ACFE Zambia Chapter

  
  

  29 June 2021    |    15h00 – 16h00    |    CPE Points: 2    |    Virtual

  
  

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

  ___________________________

  SPEAKER
  Roy Melnick

  
  

  View Speaker Bio
  ___________________________

  TOPIC ABSTRACT
  

  The aim of the presentation is to alert organisations and their employees to money laundering trends and techniques that have manifested during the Covid-19 pandemic and to identify ways to safeguard themselves.

  * Please note, this event is for non-SA members only

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

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• ACFE SA National Cyber Event

  • When
    08 Jul 2021
  •  
    3:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    91 registrants

  Register

  ACFE SA
  NATIONAL CYBER EVENT

  
  8 July 2021    |    15h00 – 16h00    |    CPE Points: 2    |    Virtual

  
  

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

  ___________________________
  SPEAKER

  Chris du Toit
  View Speaker Bio

  
  ___________________________
  

  
  

  TOPIC ABSTRACT
  

  As the time we spend online increases, at least in part due to COVID, more and more South Africans fall for get-rich-quick scams. These scams increasingly use Bitcoin or other cryptocurrencies as part of the scam to part victims from their money. This presentation will explore how these scams work and how to spot them. 
  

  
  SPONSORED BY EASTERN CAPE PROVINCIAL 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.

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• ACFE SA Africa Event: Zimbabwe

  • When
    13 Jul 2021
  •  
    3:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    6 registrants

  Register

  ACFE SA
  AFRICA EVENT

  Sponsored by the ACFE Zimbabwe Chapter

  
  

  13 July 2021    |    15h00 – 16h00    |    CPE Points: 2    |    Virtual

  
  

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

  SPEAKER
  De Wet Ferreira
  View Speaker Bio
  

  
  ___________________________

  TOPIC ABSTRACT
  

  Long gone are the days where we could do investigations without any resources and depend on witnesses alone. Investigations are more complex and require different and various experts to solve them. The question is then, do you know what resources and tools you need, and how do you use them to solve your case?

  
  

  * Please note, this event is for non-SA members only

  * 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.

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• ACFE SA National Event: Johannesburg

  • When
    15 Jul 2021
  •  
    3:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    36 registrants

  Register

  ACFE SA
  NATIONAL EVENT

  Hosted by the ACFE SA Johannesburg Committee
  

  
  

  15 July 2021   |   15h00 – 16h00   |   CPE Points: 2   |   Virtual

  
  

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

  SPEAKER
  Smartryk Calitz
  View Speaker Bio

  
  ____________________
  

  TOPIC ABSTRACT

  A case study on the “Long” Story addressing elements of occupational fraud, corruption, evidence tampering and destruction, the role of supervisors and subordinates. This case study could reflect on any employer and provide value to the forensic investigators interested in the applicable case law matters.

  
  * 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.

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