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Upcoming events

Upcoming events

    • 14 Oct 2020
    • 8:00 AM (UTC+02:00)
    • 28 Oct 2020
    • 9:00 AM (UTC+02:00)
    • Virtual
    Register


    CRYPTOCURRENCY 

    NPA Training

    All sessions are from 08:00 - 09:00


     


    14 OCTOBER 2020

    CHRIS DU TOIT


    BIO

    Chris leads the financial crime investigation team at Luno, a global cryptocurrency exchange with over 4 million customers in Africa, Europe and South-East Asia. He and his team are responsible for investigating and preventing crimes like money laundering, identity theft, scams and terrorist financing.

    Prior to joining Luno, Chris was a forensic analyst investigating fraud, corruption and other financial crime predominantly in the government sector.

    He is a Certified Fraud Examiner (CFE) with over 7 years’ experience who regularly consults and provides training to law enforcement, financial institutions and regulators on cryptocurrency.


     



    21 OCTOBER

    CAREL DE JAGER

     

    BIO

    Carel de Jager began his career as a Chemical Engineer in the energy industry. He holds a Master’s degree in Engineering Management. He now works as a consultant for the Blockchain Academy, facilitating a wide range of blockchain-related training courses and presentations. Through the academy, he also delivers customised, industry-specific training to audiences ranging from the inexperienced to executive level. Carel has coached numerous executives on the technology such as law firms, insurance providers and commercial banks, both locally and abroad. He developed and presents most of the Blockchain Academy’s training courses, including:

    - Beginners and Advanced Technical Courses

    - Blockchain for Executives

    - Blockchain for Financial Institutions

    - Blockchain for the Insurance Industry

    - Crypto-Asset Inheritance Planning

    - Short Courses for University Graduates 

    Carel is also a public speaker, where he often explains technical use cases for blockchain technology in a simple and practical way. Some highlights include the Blockchain Africa Conference, Seamless Southern Africa, Finance Indaba and several radio and television interviews.

     

     


    28 OCTOBER

    PIETER ALBERTS

    BIO

    Pieter is a Senior Operations Manager in the Financial Intelligence Centre and overseeing the Investigative Support Service in the Monitoring and Analysis Division.  Prior to this position, he was with Deloitte and Touche Forensics and part of Commercial Crime Unit of the South African Police Service and the Hawks with extensive experience in the prevention, detection and investigation of serious commercial and financial crimes.  He holds a Master’s degree in Forensic Accountancy and is a Forensic Practitioner (FP) SA, Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).



    • 05 Nov 2020
    • 5:00 PM - 6:00 PM (UTC+02:00)
    • Virtual
    Register

    ACFE SA
    Year-end Event: Eastern Cape
    5 November 2020  |  17:00-18:00



    COST: FREE  |  CPE POINTS: 2  |  CLOSING DATE: 3 NOVEMBER

    SPEAKER: 
    Andries Louw (Click here to view speaker bio)


    TOPIC:  
    The Evolution of Fraud & Corruption in SCM

    TOPIC ABSTRACT:
    One of the most common areas of fraud and corruption is the Supply Chain Management (SCM) space. With a lot of energy and resources having been invested over the past 10 years in strengthening controls in the Acquisition Stage of SCM process - both in the private and public sector - as these systems mature, it has become more difficult for fraudsters to enrich themselves. This triggered the evolution of fraud and corruption practises to manifest itself rather in the Demand Management Stage or in the Contract Management Stage of the SCM process. This presentation seeks to highlight the eras now targeted to manipulate the outcome of SCM processes. We will also look at modern techniques used to codify system maturity, and designing a control driven strategy to manage fraud and corruption in the SCM  environment.


    SPONSOR:

     

    • 17 Nov 2020
    • 3:00 PM - 4:00 PM (UTC+02:00)
    • Virtual
    Register

    ACFE SA Year-end Virtual Event

    CENTRAL
    17 November 2020



    COST

    R180.00 incl. VAT (members)  |   R250.00 incl. VAT (non-members)


    CPE POINTS
    2

    TOPIC
    From ATM Tampering to On-Line Cyber-Crime. We’ve seen them all.

    SPEAKER
    Reghardt Joubert

    TOPIC ABSTARCT SPEAKER BIO


    During this presentation we will showcase actual examples of criminal activities, as seen in the on-line world.

    We’ll uncover these fraudulent attempts, so that the audience can better understand the risks associated with Cyber-Crime and learn how to protect ourselves against fraud in a digital age.

    Examples include the latest on-line scams and hacking attempts and what to do in order to prevent becoming a victim.

    We also explain how to recover after a Cyber-Security Incident.

    Reghardt Joubert is currently Head of Information Security at Business Connexion Namibia and has a passion for IT Security.

    Reghardt is a Certified Information Systems Security Professional (CISSP®) and a Member of (ISC)² - one of the largest communities of information security professionals in the world.

    CISSP validates that information security leaders possess the breadth of knowledge, skills, and experience required to credibly build and manage the information security posture of their organizations and governments.

    Reghardt implemented secure IT network infrastructure, performed Server OS Hardening and Application security of various financial and manufacturing systems.

    During this period, Reghardt obtain an in-depth knowledge on numerous Information Security topics and developed skills in Vulnerability Management, Risk Assessments, Firewall and Proxy configuration, Intrusion Prevention Systems, Anti-Virus products, Application Security, Business Continuity and Data Protection.


    * 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.

    • 18 Nov 2020
    • 3:00 PM - 4:00 PM (UTC+02:00)
    • Virtual
    Register

    ACFE SA: KwaZulu-Natal Year-End

    Virtual Event

    18 November 2020   |   15h00 - 16h00  |  2 CPE/CPD Points


    COST: R180 VAT incl. (members)   |   R250 VAT incl. (non-members)

    SPEAKER
    Craig Pedersen
    View bio here

    TOPIC ABSTRACT
    The use of Open-Source Intelligence in Fraud Investigation.

    How OsInt works as a skillset, where the data lies and how to apply the tools and skills within fraud and due diligence investigations.

    * 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.


    • 19 Nov 2020
    • 3:00 PM - 4:00 PM (UTC+02:00)
    • Virtual and FACE-TO-FACE
    Register

    ACFE SA
    Year-end Event: Cape Town

    19 November 2020   |   15h00-16h00  |  2 CPE/CPD Points


    SPEAKERS
    Stephan Jacobs & Sunelda van Rooyen

            

    Stephan Jacobs Bio     Sunelda van Rooyen Bio

    FACE-FACE EVENT:

    R180.00 (member) VAT incl.

    R250.00 (non-member) VAT incl.

    VENUE 1

    Sanlam Head Office, 2 Strand Road

    Bellville7530

    VENUE 2 

    Durbanville Hills, Tygerberg Valley Road M13, Durbanville Hills



    VIRTUAL EVENT:

    R180.00 (member) VAT incl.

    R250.00 (non-member) VAT incl.

    ONLINE

    WebinarJam

    (Registrants will receive a joining link 2 days before the event)


    Sponsored by

      


     


    * 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.


    • 26 Nov 2020
    • 4:00 PM - 5:00 PM (UTC+02:00)
    • Virtual
    Register

    ACFE SA

    Year-end Event: Gauteng


    26 November 2020  |  16h00 - 17h00  |  2 CPE/CPD Points

    R180.00 VAT incl. (member)  |  R250.00 VAT incl. (non-members)

    ONLINE


    SPEAKER


    Moazam Fakey

    View Moazam's bio here


    TOPIC

    TOPIC ABSTRACT

    Ethics in the Digital Age

    How ethical is ethical and the current dilemma facing those advocating this vital principal

    With the current reports of mounting ethical failings affecting every aspect of our lives – where not even a global pandemic is reason enough for respite by those intent on serving their own selfish needs – an important question faces every one of us and that is – how ethical are we really and is it enough?

    We oftentimes hear of the moving goalpost that comprises societal behaviour and norms and the rationalisations that accompany actions which in times gone by would have been frowned upon, but are considered “normal” in this cyber-centric day and age, but what test should we apply, as fraud examination practitioners, in weathering an ever-changing climate.

    This is not a presentation on Cyber – far from it – it is a practical discussion on the issues we face being at the forefront of inadvertently advocating ethical behaviour by the very work we do. How ethical are we and how do we measure this? Do we allow changing times and tides to move our mark? How do we bring about a revolution in our manner of thinking on this vital issue?


    * 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.

Past events

20 Oct 2020 ACFE SA: Africa Year-End Virtual Event
15 Oct 2020 ACFE SA Cyber Year-End
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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