AFRICA Training Academy - Upcoming Courses

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:

12th Annual African Conference & Exhibition Delegate Registration form
12th Annual African Conference & Exhibition - Prospectus
12th Annual African Conference & Exhibition - Exhibitors & other Sponsor Opportunities form
Exhibitor Terms and Conditions
12th Annual African Conference and Exhibition - Program- TBA
AGM Agenda - 17 September 2019- TBA
AGM Minutes - 16 October 2018

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

12^thAnnual Conference Award Nomination:

Contribution to the Anti – Fraud Profession in South Africa (Advocacy) Award

Educator of the year Award

Regional Committee of the Year Award

Honorary Member of the ACFE SA Award

Certified Fraud Examiner of the year Award

Corporate Member of the Year Award

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