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Opening Ceremony
Opening & Welcome
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Keynote
Keynote Address: The Evolution of Forensic Investigation over the years
Junaid Amra
Partner: Forensic Technology Services
Kerin Wood
Partner: Forensic Services
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Session
Unpacking effective fraud risk management strategies
Fraud is a never-ending battle! As old vulnerabilities are identified by Forensics Investigators, fraudsters identify new vulnerabilities t
Nature Mogotsi
Operational Risk Manager: First National Bank..
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Session
Latest Trends in Cybercrime
In a dayand age when everything from microwave ovens and refrigerators to nuclearplants are being run by computers, cybercrime has a
Ultrich Kruger
LES-I, US Secret Service
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Session
Reducing fraud with a digital Corporate Governance Framework
Far too often boards of directors insulatethemselves according to their own levels of expertise and they do not applythemselves or h
Terrance Booysen
CEO: CGF Research Institute
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Break
Break
ACFE SA
Admin
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Session
Impact of insurance fraud in Southern Africa
Amon Rupiya
Head Claims: Alliance General Insurance, Leso..
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Session
An independent anti-corruption agency for South Africa: a comparative study
Einstein once said that the world will not be destroyed by thosewho do evil, but by those who watch them without doing anything. It
Dr Ansia Storm
Senior Lecturer: North-West University
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Session
Catch me if you can - overcome obstacles to a successful investigation and prosecution of white-collar crime
It is never easy to successfully investigate analleged fraud, purely because the offender will do his/her utmost to frustrateyour ef
Eckhard Volker
Managing Director: Integrated Forensic Accoun..
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Session
Fuel Theft / Fraud- Liquid Currency
Fuel fraud and theft two of the major causesof significant financial losses to the vehicle fleet industry. Fuel card fraudand theft
Tania Krause
Operations Manager: Sabi Construction
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Session
Combating Fraud in the Digital World with support of AI
Grodzana Maric
Head of CEMEA Fraud 7 Security Intelligence
Marcin Nadolny
Head of EMEA Banking & Insurance Fraud, SAS I..
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Session
How to conduct enterprise risk maturity assessment
Most organisations spend a lot of resourcesin developing enterprise risk programmes. However, they do not get the benefitsfrom their
Mustapha Bernabas Mugisa
CEO: Summit Consulting Ltd, Uganda
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Break
Lunch Break
Our exhibition booths are open!
ACFE SA
Admin
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Session
FRAML - The Convergence of Fraud and AML Programmes
The concept of FRAML (convergence of Fraud and Anti-Money Laundering programmes or teams in financial institutions) will b
Derick Mostert
Manager: Financial Intelligence Centre
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Session
Anti-bribery and corruption compliance during a pandemic
Steven Powell
Head of Forensics: ENSafrica (Edward Nathan S..
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Session
Know your client - the opaque world of ultimate beneficial owners
Is client due diligence effective? How does one unwrapstructures to identify ultimate beneficial owners; connect the dotsacross lega
Michael Roberts
CEO: Khonology (Pty) Ltd.
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Session
Cybersecurity Awareness and Cybercrime - different sides of the same coin?
Cybercrime is rampant onall fronts, and will only increase when the full impact of the 4th IndustrialR
Prof. Basie von Solms
Director of the Centre for Cyber Security: Un..
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Session
When trustees don't play nice: Examining McNair v Crossman
Sometimes trustees don't playwell together and, should this happen, the relationship between trustees can(like a marriage) reach a p
Prof. Henk Kloppers
Professor: North-West University
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Session
Illicit Flow of Funds Generated by Crime
Human trafficking is, likemost other crimes, motivated by power and money however, with the introductionof international regulatory
Dr Alex Mitchell
Senior Researcher: SABRIC
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Break
Break
ACFE SA
Admin
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Session
Financial Statement Fraud
Financial statement fraud is devastating for all stakeholders in acompany. Find out how financial statement fraud is perpetrated, w
Dave Oswald
Investigations Specialist: Forensic Restituti..
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Session
Driving Value in M&A: A case study looking at Locked Boxes gone wrong
After a large corporate acquisition, which was done on a locked box basis, we recently supported our client through a Leakage and Di
Claire McClarty
Associate Director: Deloitte
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Session
Procurement, corruption and fraud during the pandemic and catching the Covidpreneur
Last year we saw the emergence ofa new type of entrepreneur worldwide, the Covidpreneur. Although a goodbusiness opportunity, it
Asashanduki Rabali
Forensic Investigator: Special Investigating ..
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Session
POPIA
This presentation will cover the basics ofinformation privacy in general and the Protection of Personal Information Act(POPIA) in pa
Dr Kamil Reddy
Independent Consultant
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Keynote
Keynote: The Constitutional Court Today, and its role in combatting corruption.
Justice Zak Yacoob
Former Justice of the Constitutional Court
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Session
The Role of Fraud Risk Based Data Analytics in Auditing
The future ofthe audit landscape is rapidly changing and as such we need to find new ways ofproviding real-time audit impact. The us
Tholakele Ndlazulwana
Senior Manager in IBU: Auditor General of Sou..
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Break
Break
ACFE SA
Admin
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Session
Panel Discussion: Boosting transparency and accountability, and disrupting corruption
Our EY team will be reflecting on some issues that are increasinglybecoming a feature in emerging markets: how do we boost transpare
Sharon van Rooyen
Director - Africa Leader / Forensic & Integri..
Linus Okeke
Forensic & Integrity Services Leader: EY West..
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Session
How to implement and set up Fraud Risk Management frameworks within your organisation
The presentation willdeal with basic requirements to start up a Fraud Department from scratch alongwith the required Frameworks, Pol
Harry van Cittert
CEO: Harcson General Services SA (Pty) Ltd
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Session
Ethical role in combatting proliferation financing
Certain links have been foundbetween proliferation finance and existing elements in our accounting industry.But what is our ethical
Lehana Nel
Forensic Accountant: Nel Accounting and Foren..
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Session
African Leaders' Rise and Hold: Why leaders neglect corruption and ethics
Africa has become a laughing stock when it comes to corruption andunethical behaviour, whether it's in business, politics or just so
ALLAN HOKO
Financial Crime Analyst
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Session
Has your company risk increased with a work from home policy?
Companies were immediately concerned about their equipment and productivity levels when employees were shuffled to work from home at
Jenny Reid
CEO: iFacts
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Session
Corporate criminal liability based on corporate culture
The criminal liability of corporations in South Africa is essentially based on vicarious liability. This is often rega
Pieter du Toit
Professor of Law: North-West University
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Break
Lunch Break
ACFE SA
Admin
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Session
Resilience & Agility - Risk Management Implications
COVID-19, technological and other global changes have brought turbulence, which is the pace and disruptiveness of chan
Robert Likhang
Managing Partner: RL Business Advisers (PTY) ..
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Session
Considering the risk of fraud in internal audits
Internal auditors must consider the risk of fraud in engagements. I think this is an aspect of our work that deserves a bit more att
Ingrid Ravenscroft
Head of Internal Audit: Sasfin
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Session
Financial Crime Risk Assessment - Focus on AML
The risk assessment focuses on the identification and management of financial crime within organisations, with a specific emphasis o
Rafael (Roy) Melnick
Managing Director: Financial Crime Risk Manag..
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Session
Data Footprints as a Fraud Indicator
Fraud and identity theft have to start somewhere. The indelible prints of small bits of data can be combined into much more v
Ross Saunders
Director: Ross G Saunders Consulting
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Session
Whistleblowers - taking the concept beyond basics
The term “whistleblower” has been featuring more prominently in recenttimes as a result of revelations by insiders and witnes
Johann van Loggerenberg
Business consultant, researcher, legal adviso..
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Session
Free the world of data breaches
This session explores how the world is moving towards preventing data breaches. Privacy regulations including POPIA, GDPR, LGPD, and
DV Subramanyam Dronamraju
Founder & Ceo
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Break
Break
ACFE SA
Admin
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Session
The causes of under reporting of unethical conduct and the impact thereof on the ethical culture of the organisation
Commercial organisations are formed to serve a particular purpose in the market. The success in the market depends on multiple facto
Simile Ndlovu
Head of Group Forensics: Telkom Group
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Session
Cyber Security vs. Fraud Investigations
Pieter van Rheede van Oudtshoorn
Chief Information Security Officer: XTND (Pty..
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Session
Social Media Fraud – Meet the Avatar
The social engineering techniques utilized by professional threat actors to penetrate an organization and conduct fraud have progres
Peter Warmka
Founder: Counter Intelligence Institute
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Session
Oversight role of the Audit Committee pertaining to forensic investigations in a public sector environment
The oversight role of the Audit Committee in the public sector pertaining to forensic investigations in compliance wit
Nadia Bosch
Director: Financial Management and Internal C..
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Session
The Implications of long COVID-19
Ten per cent of people who contract COVID-19 and are cured continue to have debilitating symptoms and signs for up to six months or
Dr. Russell Raath
Medical Specialist: Raath Wellness Innovatio..
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Session
Aspects of Expert Evidence and the Commissioning of Affidavits
A general overview of the evidence of expert witnesses and the applicable principles. The problem where a court is confronted by two
Chris Janse van Vuuren
Senior State Advocate, SCCU (Specialised Comm..
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Session
Fraud Expectation Gap vs. the Audit Expectations Gap
The audit expectation gap is defined as the difference between what the public expects from the auditing profession an
Imre Nagy
Acting CEO of IRBA and Director: Inspections
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Break
Break
ACFE SA
Admin
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Session
Why it’s important to look good on Zoom – There’s actually science behind it
Studies have shown that our clothing has an impact on our thoughts and our ability to think in an abstract manner. It affects not on
Phillippa Smit
Image Consultant: Xtraordinaire Academy of St..
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Session
Corruption: can we stop the gravy train?
Fraudsters are getting smarter, so we need smarter tools to fight them.Tips from whistleblowers are one of the
Colette Symanowitz
Director: Marketing, Digital & Business Devel..
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Session
You're not as ethical as you think: and why that matters
In this session, we will learn how your brain facilitates behaviour perception in such a way that it allows you to justify and ratio
Michael “Bret” Hood
Director: 21st Century Learning & Consulting,..
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Closing Ceremony
Closure & Business Card Draw
ACFE SA
Admin
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Break
Break
ACFE SA
Admin
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Session
AGM
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Certificate of Excellence Winner 
Sep 142022
Oct 062022
Sep 142022
