ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


UPCOMING COURSES 

Endorsed by the ACFE SA


Conference Program -  TBA


To view all speakers biographical

 profiles and topics - TBA

Key Note Speakers - TBA



16 - 18 September 2019

Sandton Convention Center

This event is the 12th Annual ACFE Africa Fraud Conference hosted by the ACFE SA. It is recognised as the largest anti-fraud event in Africa, and second largest in the world.   We aim to bring together 1000 + anti-fraud professionals from more than 20 countries over three days, all with a shared desire to gain leading-edge knowledge,  explore the newest resources for fighting fraud to achieve their goals more effectively, and meet fellow professionals within Africa expanding their network. The Conference program is carefully structured every year to include presentations and workshops by leading experts on fraud and corruption, and related fields.  The content is topical, relevant and exciting.

Tobook please complete the registration form below and send it back to Melanie –melanie@acfesa.co.za or Janine- janine@acfesa.co.za 

                                            

                                                                                 

 Please click on the below links for more information:


Kindly note that a 100% cancellation fee will be charged, if a delegate is a “no show”, or if a cancellation is not received 5 (five) business days prior to the Event.

Substitutions are welcome, however we need to be informed promptly.

 

Please find the links to various Protea Hotels around the Sandton Convention Centre, that will be able to accommodate you  during the Conference taking place in September 2019, below

    

ACCOMMODATION 

Please use the following link, when you wish to book accommodation at the respective hotels




Garden Court Sandton City

Corner of Maude and West Street - Sandton

Distance from Sandton Convention Centre - Adjacent 

Exhibitors rates:


Conference delegates rates:



Garden Court Morningside

Corner of Rivonia and Cullinan Close Morningside Distance from SCC: 2.5km 

Exhibitors and Conference delegates:




To Book 

 Email gcsandtoncity.reservations@tsogosun.com and use block code 1667226 for Garden court Sandton city.

Garden Court Morningside 336462 and email address is gcmorningside.reservations@tsogosun.com

Holiday Inn Sandton

123 Rivonia Road, Sandton

Distance from Sandton Convention Centre - 1 km


Southern Sun 

75 Katherine Street, Sandton

Distance from Sandton Convention Centre - 1 km 


Sandton Sun

Corner of Fifth and Maude Street, Sandton

Distance from Sandton Convention Centre - 1 Adjacent


IC Johannesburg Sandton Towers

Corner of Fifth and Maude Street, Sandton

Distance from Sandton Convention Centre - 1 Adjacent


Protea Hotels

When making a booking,please use the reference below 


Protea Hotel -  Mariott Johannesburg Balalaika Sandton

Complimentary Shuttles to the Sandton Convention Center will runs every 30 minutes from 06:00 am till 22:30pm.



ACFE SA Cocktail evening

16 September 2019


ACFE Gala Dinner

17 September 2019


Awards



12th Annual Conference Award Nomination:



The awards nomination will be open throughout the year via Survey Monkey should you feel at any time during the year a member/company or region of the ACFE SA has done extra ordinary work and meet all criteria set out in the respective awards please complete the Survey Monkey application form & send any other proof and relevant information regarding the nomination made to Janine at Janine@acfesa.co.za



ACFE 12th Annual Africa Conference & Exhibition -

 

Exhibitors

                    

                                                                                                                                                                                                 

          

   

                      

INQUIRIES


For information on the Conference or Exhibition and Marketing

 Opportunities or to Register


Please contact the ACFE Conference Administrators


Janine Habig          Tel: +27 12 346 1913

Melanie Venter       Tel: + 27 12 346 1913



E-mail:melanie@acfesa.co.za or janine@acfesa.co.za


 

SHORT COURSES | WORKSHOPS

TOPICS INCLUDE:

1.Effective Report Writing Skills

2.Conducting Internal Investigations

3.Contract & Procurement Fraud

4.Professional Interviewing Skills

5.Fraud 101

6.Obtaining, Managing and Searching Electronic Evidence

7.Using Data Analytics to detect Fraud

8.Forensic Questioned Documents

9.Cyber Law

10.Bribery & Corruption

11. Ethics in the Workplace

12. Investigating Conflict of Interest

CFE COURSES

MODULES:

1. Investigation

2. Law

3. Financial Transactions and Fraud Schemes

4. Fraud Prevention and Deterrence 

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.

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?

· CFEs are trained to identify the warning signs and red flags.

· CFEs earn 31% more than their non-certified colleagues.

Cost:

SOUTH AFRICA: R39 000 + VAT (incl. prep course) | R33 000 + VAT (excl. prep course) 

AFRICA: $2 990


SOUTH AFRICA

GAUTENG:
11 - 22 May 
24 - 28 August | 31 August -
4 September 2020

KZN:
27 - 31 July | 3-7 August 2020

CAPE TOWN:
27 - 31 July | 3-7 August 2020

PORT ELIZABETH:
17-21 August | 24-28 August

2020 DATES

AFRICA

MADAGASCAR:
4 - 7 May 2020

BOTSWANA:
25 - 28 May 2020

NAMIBIA:
13 - 16 July 2020

ZAMBIA:
20 - 23 July 2020

2020 DATES

MAURITIUS:
17- 20 August 2020

SWAZILAND:
12-15 October 2020

MALAWI:
26-29 October 2020

LESOTHO:
2-5 November 2020

ZIMBABWE:
9-12 November 2020

LIVE WEBINARS
*Taking into account President Cyril Ramaphosa's social distancing measures, the AFRICA Training Academy and ACFE SA will be hosting all workshops as live webinars to ensure the health and safety of our members.
  • Our presenters will be LIVE during the entire presentation.
  • To ensure that all attendees and the presenter are comfortable and keep up, there will be multiple sessions of two hours with short breaks in between.
  • There will be opportunities for Q&As.
  • AFRICA Training Academy will be available to assist!
  • More info to follow upon registration for specific courses.

LIVE WEBINAR

2-DAY SHORT COURSE

DATE: 5-6 July 2020

TIME: 08h00 - 16h00

COSTS: R4 700+VAT (members) | R5 700+VAT (non-members)

CPE POINTS: 14

REGISTER ONLINE

REGISTER MANUALLY

LIVE WEBINAR

2-Day Short Course

DATE: 1-2 June 2020

TIME: 08h00 - 16h00

COST: R4 700 (members) | R5 700 (non-members)

CPE POINTS: 14


REGISTER HERE



REGISTER FOR THE CERTIFIED 
FRAUD EXAMINER COURSE NOW!

To register, select the link with your country's flag
(venues for each to be announced upon registration):


      

    

     

   


To register for this short course, click on the link below:

REGISTRATION FORM

Date: 11-22 May 2020

Time: 08:00 - 16:00 

Cost: R39 000 + VAT

Venue: ACFE SA Offices

Address: De Goedehoop Close Office Park, Block A, 121 Sovereign Drive, Route 21 Corporate Park, Irene

Click here to register


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