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14 - 18 Sep 2020Ended 4.3 6 Ratings

13th Annual ACFE African Conference: VIRTUAL EDITION

Virtual Conference  •  Online  •  Powered by FLOOR
About 61Sessions 56Speakers 19Exhibitors 2Reviews 12Photos

Estimated Turnout

1000
Delegates

20 Exhibitors

Editions

14 - 18 Sep 2020

Frequency

Annual
Next edition likely in Sep 2021
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Join us at this year's virtual conference and become a part of the global fight against fraud. Anti-fraud professionals from around the globe will .. Read more come together on one platform for five full days to join forces, network, teach and learn about the latest trends and practices in the profession.Don't miss out on the opportunity to expand your horizons with this global effort to make a real impact!

Highlights

  • Expert local & international speakers
  • Networking opportunities
  • Exhibition
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Mon, 14 Sep
Opening Ceremony
Opening & Welcome

Day 1, Session 1.

Jonathan le Roux
Jonathan le Roux ACFE SA Board of Directors: President

Mon, 14 Sep
Keynote
Evolution of Cybercrime: 2020 and beyond

Day 1, Session 2.

Junaid Amra
Junaid Amra Partner: Forensic Technology Services - PwC

Mon, 14 Sep
Session
Financial Crime in SA: The 2020 Edition

Day 1, Session 3.

Krevania Pillay
Krevania Pillay Associate: Cliffe Dekker Hofmeyr Inc.

Mon, 14 Sep
Break
Exhibition & Tea Break

While you wait for the next session, visit our exhibitors at the Exhibition Booths.

Mon, 14 Sep
Session
The Role of Supreme Audit Institutions Fighting Corruption

Day 1, Session 4.

Daniel Domelevo
Daniel Domelevo Auditor General: Audit Services of Ghana

Mon, 14 Sep
Session
Anti-bribery and the Governance of Organisations

Day 1, Session 5.

Carolynn Chalmers
Carolynn Chalmers CEO: Good Governance Academy

Mon, 14 Sep
Lunch
Lunch Break

Day 1, Lunch.

Don't forget to drop into the exhibition booths or grab a table with fellow delegates!

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Mon, 14 Sep
Session
With the Global Spotlight on Corporate Compliance & Ethics Programs - Is your Investigation Process up to Scratch?

Day 1, Session 6 - Joint Presentation.

Gail Losper-Cornelius
Gail Losper-Cornelius Independent Forensic Specialist
Cátia Pedro
Cátia Pedro Manager

Mon, 14 Sep
Session
From ATM Tampering to Online Cyber Crime - We've Seen it All

Day 1, Session 7.

Reghardt Joubert
Reghardt Joubert Head Information Security: BCX Namibia

Mon, 14 Sep
Session
Detecting Financial Statement Fraud: What the Audit Profession can Learn From its Own Standards

Day 1, Session 8.

Robert Cameron-Ellis
Robert Cameron-Ellis Independent Forensic Accountant

Mon, 14 Sep
Session
The Thin Line Between Corruption and Corruption in a New Democracy

Day 1, Session 9.

Shadrack Cezula
Shadrack Cezula Manager: Project Implementation: Department o..

Mon, 14 Sep
Competition
Prize Draw & Closure

Day 1, Closure.

Stand a chance to win great prizes from exhibitors every day from 15:50 - 16:00.

Thandi Mazibuko
Thandi Mazibuko ACFE SA Board of Directors

Tue, 15 Sep
Opening Ceremony
Opening & Welcome

Day 1, Session 1.

Chair: Yvette Janse van Rensburg

Yvette Janse van Rensburg
Yvette Janse van Rensburg Compliance Specialist: Monitoring at Alexande..
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Tue, 15 Sep
Keynote
AGSA: Putting Words in Action Creating More Awareness Within the Government Sector

Day 1, Session 2.

Aletta Van Tromp
Aletta Van Tromp Business Executive, Investigations: AGSA

Tue, 15 Sep
Session
The Multi-disciplinary Approach to Fighting Fraud: The Merging of Legal, Forensic Audit, IT Fields for Maximum Effectiveness

Day 2, Session 3.

Olga Granova-Mooi
Olga Granova-Mooi Head of Internal Audit: University of Pretori..

Tue, 15 Sep
Break
Exhibition & Tea Break

Day 2, Break.

Check out the exhibition booths!

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material
Tue, 15 Sep
Session
Through the Looking Glass: Protecting Yourself while Conducting Internet-based Investigations

Day 2, Session 4.

Ryan Duquette
Ryan Duquette Partner: RMS Canada

Tue, 15 Sep
Session
Indicators of Deficiencies in Ethical Leadership within Organisations - A Forensic Practitioner's Perspective

Day 2, Session 5.

Ranesh Sivnarain
Ranesh Sivnarain Head o Forensics: Tongaat Hullett

Tue, 15 Sep
Lunch
Lunch Break

Day 2, Lunch.

Take a moment to let it all sink in! Why not visit the exhibitor booths or grab a seat at a table with fellow delegates

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Tue, 15 Sep
Session
Identify Fraud - Is Digital Client Onboarding a Compliance Burden or Fraud Deterrent?

Day 2, Session 6.

Marina Short
Marina Short CEO: Consumer Profile Bureau

Tue, 15 Sep
Session
The Integrity Agenda

Day 2, Session 7.

Manuel Caldeira
Manuel Caldeira Executive Director - EY

Tue, 15 Sep
Session
Private Prosecutions

Day 2, Session 8.

Adv. Gerrie Nel
Adv. Gerrie Nel Head: Private Prosecution Unit

Tue, 15 Sep
Session
Whistleblowing Doesn't Work! (Or Does It?)

Day 2, Session 9.


Brian Adams
Brian Adams The Ethics Architect

Tue, 15 Sep
Competition
Prize Draw & Closure

Day 2, Closure.

Chairperson Chris Graham will be administering the prize draw and closure. Visit the exhibition booths for your daily

Jaco de Jager
Jaco de Jager ACFE SA: CEO
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Wed, 16 Sep
Opening Ceremony
Opening & Welcome

Day 1, Session 1.

Opening and welcome by De Wet Ferreira.

De Wet Ferreira
De Wet Ferreira ACFE SA Board of Directors
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Wed, 16 Sep
Keynote
Behavioural Ethics – The importance of an ethical culture in an organisation and how to learn from past failures

Day 2, Session 2.

Stephan Bezuidenhout
Stephan Bezuidenhout CEO: Ethics Practitioners’ Association

Wed, 16 Sep
Session
Building Trust in a Connected CFE's World - Resolving Ethical Dilemma

Day 3, Session 3.

Prof. Godwin Emmanuel Oyedokun
Prof. Godwin Emmanuel Oyedokun CEO: OGE Professional Services Ltd

Wed, 16 Sep
Break
Exhibition & Tea Break

Take a break, grab a cup of tea and hurry back! You don't want to miss out on the exhibition and networking.

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material
Wed, 16 Sep
Session
Fighting Fraud and Corruption in the Public Sector

Day 3, Session 4.


Abdul Moses
Abdul Moses Director: D-Finitive Risk Management Services

Wed, 16 Sep
Session
Beyond the Breach: Compromised Credentials in Man-in-the-middle Email Fraud

Day 3, Session 5.

Craig Pedersen
Craig Pedersen Forensic Investigator, TCG Forensics

Wed, 16 Sep
Lunch
Lunch Break

Day 3, Lunch.

Why not enjoy your lunch with fellow delegates by grabbing a seat in the lounge?

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Wed, 16 Sep
Session
Using CAATS to Detect Fraud and Abuse (Case Study: Substance and Travel - KM Claims)

Day 3, Session 6.

Andries Louw
Andries Louw Chief Director Transversal Audit & Risk Manag..

Wed, 16 Sep
Session
Polygraph Examinations: Effective Implementation and Use

Day 3, Session 7.

Charles Kemp
Charles Kemp President: SAPFED

Wed, 16 Sep
Session
Mastercard’s Approach to Combating Fraud in These Challenging Times

Day 3, Session 8.

Johan Gerber
Johan Gerber Executive Vice President: Security & Cyber: M..

Wed, 16 Sep
Session
Diversity and Inclusion: The New Currency of Talent – Are You Ready to Lead it?

Day 3, Session 9.

Roy Gluckman
Roy Gluckman Founder: Cohesion Collective

Wed, 16 Sep
Competition
Prize Draw & Closure

Day 3, Closure.

Chairperson Helen du Toit will be administering the prize draw and closure. Visit the exhibition booths for yo

Helen du Toit
Helen du Toit ACFE SA Board of Directors
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Thu, 17 Sep
Opening Ceremony
Opening & Welcome

Day 4, Session 1.

Join us for the opening and welcome of day 4 by chairperson Lizette Kritzinger.

Lizette Kritzinger
Lizette Kritzinger ACFE SA Board of Directors
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Thu, 17 Sep
Session
Ethical Leadership: Lessons Learned from EOH

Day 4, Session 2.

Stephen van Coller
Stephen van Coller CEO: EOH

Thu, 17 Sep
Session
Governance Framework for Forensic Units

Day 4, Session 3.

Adv. Jacqueline Fick
Adv. Jacqueline Fick CEO: VizStrat Solutions

Thu, 17 Sep
Break
Exhibition & Tea Break

Day 4 , Break

Make the most of your break and  check out the VIP Lounge, Lounge, and Exhibitor Booths that you can visit when not att

Thu, 17 Sep
Session
Anti-Money Laundering Management “Risk-Based” Principle

Day 4, session 4.

Romeo Benjamin
Romeo Benjamin Managing Director: Mundial Consulting

Thu, 17 Sep
Session
Competition Amendment Act and Public Interest Considerations

Day 4, Session 5.

Judd Lurie
Judd Lurie Partner: Bowmans

Thu, 17 Sep
Lunch
Lunch Break

Day 4, Lunch.

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Thu, 17 Sep
Session
Finding the Needle in a Haystack – Is Easy

Day 4, Session 6 - Joint Presentation.

Danny Myburgh
Danny Myburgh Managing Director: Lextrado
Dr Antonio Pooe
Dr Antonio Pooe Operational Director: Lextrado

Thu, 17 Sep
Session
Maximizing Return of Fraud Risk Management

Day 4, Session 7.

Thiru Pillay
Thiru Pillay Managing Executive: Group Compliance, Forensi..

Thu, 17 Sep
Session
How do you ensure people with integrity are employed in your workplace?

Day 4, Session 8.

Jenny Reid
Jenny Reid Director: iFacts (Pty) Ltd

Thu, 17 Sep
Session
The Truth About Integrity

Day 4, Session 9.

Rainer Bührer
Rainer Bührer Director: KhanyisaNow

Thu, 17 Sep
Competition
Prize Draw & Closure

Day 4, Closure.

Chairperson Len Coetzee will administer the prize draw and closure of day 4.

Len Coetzee
Len Coetzee ACFE SA Board of Directors
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Fri, 18 Sep
Opening Ceremony
Opening & Welcome

Day 5, Session 1.

Join chairperson Servaas du Plessis for the opening & welcome on the last day of the conference.

Servaas du Plessis
Servaas du Plessis ACFE SA Board of Directors
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Fri, 18 Sep
Session
Money Laundering, Risk Management and Compliance

Day 5, Session 2.

Ian Ross
Ian Ross Managing Director. Tartán Forensic

Fri, 18 Sep
Session
Ethics for Dummies

Day 5, Session 3.

Hugh Penri-Williams
Hugh Penri-Williams Owner: Glandid 1865

Fri, 18 Sep
Break
Exhibition & Tea Break

Day 5, Break.

Don't forget to visit the lounges and booths!

Fri, 18 Sep
Session
Emotional Intelligence: Stress resilience to strengthen ethical leadership & business strategies in a VUCA World

Day 5, Session 4.

Dr Deon Els
Dr Deon Els Director: Ultimate Training Dynamics
ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Fri, 18 Sep
Session
COVID-19: An opportunity to fix and rebuild South Africa – flattening the curve of poverty, unemployment and inequality

Day 5, Session 5.

Koogan Pillay
Koogan Pillay CEO: KCL Solutions

Fri, 18 Sep
Lunch
Lunch Break

Day 5, Lunch

Enjoy your lunch and hurry back!

ACFE SA EXHIBITORS
ACFE SA EXHIBITORS Exhibitor Material

Fri, 18 Sep
Session
The Evolution of Fraud: The Use of Cryptocurrencies in “Traditional” Financial Crimes

Day 5, Session 6.

Chris du Toit
Chris du Toit Fraud Team Leader: Luno

Fri, 18 Sep
Session
The Rise of Healthcare Insurance Fraud During an Economic Downturn

Day 5, Session 7.

Sanjay Munnoo
Sanjay Munnoo Regional Manager, KZN: The Federated Employer..

Fri, 18 Sep
Session
Small Forensic Practices Doing Big Forensic Investigations - Case Study and Lessons Learned

Day 5, Session 8.

Smartryk Calitz
Smartryk Calitz Head of Forensics: Mubesko Africa (Pty) Ltd

Fri, 18 Sep
Session
Integrity Lapses: How can organisations improve their integrity meter?

Day 5, Session 9.

Charissa Bloomberg
Charissa Bloomberg Celebrity psychologist, Integrity Leadership ..

Fri, 18 Sep
Competition
Prize Draw & Closure

Day 5, Closure.

Chairperson Raj Dhanlall will administer the prize draw and closure on the last day of the conference.

Raj Dhanlall
Raj Dhanlall ACFE SA Board of Directors

Fri, 18 Sep
Roundtable
Annual General Meeting

Day 5, Session 2.

AGM. 

Be part of the discussion at this year's AGM.

Jaco de Jager
Jaco de Jager ACFE SA: CEO

Speaker
Gail Losper-Cornelius

Gail Losper-Cornelius

Independent Forensic Specialist Cape Town, South Africa
Speaker
Craig Pedersen

Craig Pedersen

Forensic Investigator, TCG Forensics
Speaker
Jonathan le Roux

Jonathan le Roux

ACFE SA Board of Directors: President
Speaker
Krevania Pillay

Krevania Pillay

Associate: Cliffe Dekker Hofmeyr Inc.
Attendee
6500 ZAR Member
8000 ZAR Non-member
3500 ZAR Exhibitor
Free Speaker
  • Followers
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Koogan Pillay

Koogan Pillay

CEO at KCL Solutions

Johannesburg South, South Africa
Thelma Loock

Thelma Loock

Audit Manager at Auditor General

Pretoria, South Africa
Albert Garrett Barnard

Albert Garrett Barnard

Supervisor: Fraud and Commercial Crime Investigation Unit at Sibanye-Stillwater Protection Services

Johannesburg South, South Africa
Charissa Bloomberg. Psychologist, Integrity Specialist

Charissa

Cape Town at Hidden DImensions Corporate Training

Cape Town, South Africa

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AFRICA Training Academy

Pretoria, South Africa

Financial Planning Institute of Southern Africa (FPI)

Johannesburg, South Africa
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Association of Certified Fraud Examiners, South Africa Chapter (ACFE SA) Top Rated

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PricewaterhouseCoopers

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University of South Africa

Bronze Sponsor Cape Town, South Africa

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AUDITOR-GENERAL SOUTH AFRICA

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