ACFE South Africa Chapter - Events & Training

INTERNATIONAL FRAUD AWARENESS WEEK

14-20 November 2021

ACFE SA Fraud Awareness Day

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

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Past events

25 Nov 2021	ACFE SA: Gauteng Year-End
19 Nov 2021	International Fraud Awareness Day
11 Nov 2021	Cape Town Year End
10 Nov 2021	KZN Year End
08 Nov 2021	Central Year End
04 Nov 2021	Eastern Cape Year End
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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