ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


Upcoming events

    • 9 Mar 2021
    • 8:00 AM (UTC+02:00)
    • 10 Mar 2021
    • 4:00 PM (UTC+02:00)
    • Online
    Registration is closed
    AFRICA Training Academy presents:

    Short Course

    Fraud Risk Management

    09 - 10 March 2021


    Cost:

    Member - R4700.00 Excluding Vat

    Non Member -  R5700.00 Excluding Vat

    You will learn how to: 

    -Identify Fraud Risks and the factors that influence them;

    -Analyse existing Risk Management frame-works and their application to managing Fraud Risk

    -Develop and implement the necessary components of successful Fraud Risk Management program

    -Identify the elements of a strong ethical corporate culture

    -Promote fraud awareness to employees at all levels of the organization

            

    • 24 Mar 2021
    • 8:00 AM (UTC+02:00)
    • 25 Mar 2021
    • 4:00 PM (UTC+02:00)
    • Virtual
    Register

    Short Course

    Conducting Internal Investigations

    24 - 25 March 2021


    Cost:

    Member - R4700.00 Excluding Vat

    Non-Member - R5700.00 Excluding Vat

    What To Expect:

    -Identify documentary and electronic evidence

    -Recognize an employee’s legal rights in an investigation

    -Describe an effective approach to conducting successful admission

    seeking-interview

    -Determine the best practices to use while composing the Investigation Report

     


    • 12 Apr 2021
    • 8:00 AM (UTC+02:00)
    • 23 Apr 2021
    • 4:00 PM (UTC+02:00)
    • Online
    Register

    CFE 12 - 23 April 2021 



    Benefits of being
    a CFE:

    · The CFE is accepted worldwide as the standard of excellence in the anti-fraud profession.

    · The CFE credential is increasingly being designated as a preferred credential in the hiring practices
    of businesses, government entities and law enforcement agencies.

    Why become a Certified Fraud Examiner?

    · CFE's are trained to identify the warning signs and red flags.

    · CFE's earn 31% more than their non-certified colleagues.

    Who Should Attend?

    Fraud Examiners, Legal Practitioners, Forensic Auditors, Forensic Investigators, Internal Auditors,
    Risk Managers, Ethics Officers, Compliance Officers, Employees from financial institutions and
    insurance companies.


    Endorsed by the ACFE SA

         

     


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