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14th Annual ACFE Africa Conference & Exhibition

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About55Sessions51Speakers29Exhibitors37Reviews8Photos

Estimated Turnout

1000
Delegates

20 Exhibitors

Editions

Sep 2021

Frequency

Annual
Next edition likely in Sep 2022

This conference is recognised as the largest anti-fraud event in Africa and second largest in the world. Bringing together hundreds of anti-fraud .. Read more professionals from over 20 countries, it's the ideal opportunity to expand your network and share skills with fellow practitioners in an effort to join the global fight against fraud and minimise the impact of fraud and corruption.

Highlights

  • Expert Speakers
  • Quality Training
  • Networking
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Opening Ceremony
Opening & Welcome

Keynote
Keynote Address: The Evolution of Forensic Investigation over the years
Junaid Amra
Junaid Amra Partner: Forensic Technology Services
Kerin Wood
Kerin Wood Partner: Forensic Services

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
Nature Mogotsi Operational Risk Manager: First National Bank..

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
Ultrich Kruger LES-I, US Secret Service

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
Terrance Booysen CEO: CGF Research Institute

Break
Break
ACFE SA
ACFE SA Admin

Session
Impact of insurance fraud in Southern Africa
Amon Rupiya
Amon Rupiya Head Claims: Alliance General Insurance, Leso..

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
Dr Ansia Storm Senior Lecturer: North-West University

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
Eckhard Volker Managing Director: Integrated Forensic Accoun..

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
Tania Krause Operations Manager: Sabi Construction

Session
Combating Fraud in the Digital World with support of AI
Grodzana Maric
Grodzana Maric Head of CEMEA Fraud 7 Security Intelligence
Marcin Nadolny
Marcin Nadolny Head of EMEA Banking & Insurance Fraud, SAS I..

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
Mustapha Bernabas Mugisa CEO: Summit Consulting Ltd, Uganda

Break
Lunch Break
Our exhibition booths are open!
ACFE SA
ACFE SA Admin

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
Derick Mostert Manager: Financial Intelligence Centre

Session
Anti-bribery and corruption compliance during a pandemic
Steven Powell
Steven Powell Head of Forensics: ENSafrica (Edward Nathan S..

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
Michael Roberts CEO: Khonology (Pty) Ltd.

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
Prof. Basie von Solms Director of the Centre for Cyber Security: Un..

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
Prof. Henk Kloppers Professor: North-West University

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
Dr Alex Mitchell Senior Researcher: SABRIC

Break
Break
ACFE SA
ACFE SA Admin

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
Dave Oswald Investigations Specialist: Forensic Restituti..

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
Claire McClarty Associate Director: Deloitte

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
Asashanduki Rabali Forensic Investigator: Special Investigating ..

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
Dr Kamil Reddy Independent Consultant

Keynote
Keynote: The Constitutional Court Today, and its role in combatting corruption.
Justice Zak Yacoob
Justice Zak Yacoob Former Justice of the Constitutional Court

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
Tholakele Ndlazulwana Senior Manager in IBU: Auditor General of Sou..

Break
Break
ACFE SA
ACFE SA Admin

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
Sharon van Rooyen Director - Africa Leader / Forensic & Integri..
Linus Okeke
Linus Okeke Forensic & Integrity Services Leader: EY West..

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
Harry van Cittert CEO: Harcson General Services SA (Pty) Ltd

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
Lehana Nel Forensic Accountant: Nel Accounting and Foren..

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
ALLAN HOKO Financial Crime Analyst

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
Jenny Reid CEO: iFacts

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
Pieter du Toit Professor of Law: North-West University

Break
Lunch Break
ACFE SA
ACFE SA Admin

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
Robert Likhang Managing Partner: RL Business Advisers (PTY) ..

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
Ingrid Ravenscroft Head of Internal Audit: Sasfin

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
Rafael (Roy) Melnick Managing Director: Financial Crime Risk Manag..

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
Ross Saunders Director: Ross G Saunders Consulting

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
Johann van Loggerenberg Business consultant, researcher, legal adviso..

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
DV Subramanyam Dronamraju Founder & Ceo

Break
Break
ACFE SA
ACFE SA Admin

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
Simile Ndlovu Head of Group Forensics: Telkom Group

Session
Cyber Security vs. Fraud Investigations
Pieter van Rheede van Oudtshoorn
Pieter van Rheede van Oudtshoorn Chief Information Security Officer: XTND (Pty..

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
Peter Warmka Founder: Counter Intelligence Institute

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
Nadia Bosch Director: Financial Management and Internal C..

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
Dr. Russell Raath Medical Specialist: Raath Wellness Innovatio..

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
Chris Janse van Vuuren Senior State Advocate, SCCU (Specialised Comm..

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
Imre Nagy Acting CEO of IRBA and Director: Inspections

Break
Break
ACFE SA
ACFE SA Admin

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
Phillippa Smit Image Consultant: Xtraordinaire Academy of St..

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
Colette Symanowitz Director: Marketing, Digital & Business Devel..

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
Michael “Bret” Hood Director: 21st Century Learning & Consulting,..

Closing Ceremony
Closure & Business Card Draw
ACFE SA
ACFE SA Admin

Break
Break
ACFE SA
ACFE SA Admin

Session
AGM

5000 ZAR 50+ Group Booking 50+ Group Booking
7800 ZAR 5+ Group Booking: Non-members 5+ Group Booking: Not ACFE SA members
6350 ZAR 5+ Group Booking: Members 5+ Group Booking: ACFE SA Members
8500 ZAR Non-member Not an ACFE SA member
7500 ZAR Member ACFE SA Members
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AFRICA Training Academy (Afric...

Pretoria, South Africa
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5 Followers

SAS Institute (Pty) Ltd

Johannesburg South, South Africa
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9 Followers

Private Security Industry Regu...

Pretoria, South Africa
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13 Followers

Association of Chartered Accou...

Johannesburg, South Africa
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3 Followers

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