IAFCI Fraud Conference

Day 2 of 2
Wednesday, 05 October 2022 at 12:45 pm

Synergies and practical approaches for forensic practitioners

In today’s complex economy, unlawful acts can take many forms and no organisation, business, or natural environment is immune. The importance of collaboration between forensic practitioners, in both private and public is fundamental in the fight against financial crimes.Our experts from various disciplines will discuss the various practical approaches forensic practitioners can adopt in the investigation of financial crimes.

Our esteemed speakers for Day 2

Dr. Jerry Chetty

Senior Manager
Santam

Kevin Van Zyl 

Chief Executive
Horizon Group

Steven Powell

Executive
ENSafrica

Annemari Krugel

Director
BDO

Nico Theron 

12:45
Opening and introductory video. 

Dr. Jerry Chetty

13:05 
Ethics and professionalism involving forensic practitioners.

Kevin Van Zyl

14:10 
Management of risk associated with Fraud


Steven Powell

15:15
POPI - Practical approach for forensic practitioners.

Annemari Krugel

16:15
Whistle Blower.

Nico Theron 

17:15
Prize giving. 

 Nico Theron 

17:30
Closing.