IAFCI 2021 Bookings

INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS SOUTH AFRICA - GAUTENG CHAPTER INVITES YOU

IAFCI 2nd Annual Virtual Conference 2021

21st April - 22nd April

Delegates qualify for 10 CPD Points

Broadcast LIVE from Emperors Palace

 

Register Now

Please see below for Conference General Information and Terms and Conditions

“IAFCI Bringing the Industry Together”

The IAFCI South Africa - Gauteng Chapter, due to challenges faced with COVID, considered and approved the 2nd Annual Virtual Conference with the theme “Practical solutions for forensic and fraud investigations”, as the Chapter identified that there was a demand in the industry for conferences to provide delegates with training that would empower them to implement the training within their own work environments, and dedicated this to the late Adv. George Barnes.

It is for this purpose that our focus is to provide the delegates with practical presentations and/or case studies that will empower the delegates to implement the training provided at the virtual conference, while earning the approved ten (10) CPD points delegates may require to retain their accreditation at their respective associations.

We have identified speakers that are deemed experienced individuals in respect of their services provided within the industry, who includes our keynote speaker, Major General Mosipi, the Head: Serious Commercial Crime Investigation, Directorate for Priority Crime Investigation.

The practical guides and/or case study topics to be presented by our speakers are as follows:

  • Importance of the role of private forensic investigators – support SA Policing Units
  • How to prepare forensic report for criminal court case
  • Investigative approach on cryptocurrency/money laundering investigations
  • Integrated Model for confronting Corporate Corruption: Leveraging Corporate Governance
  • Disregard for Human Rights during an Investigation / Ethics
  • Financial misconduct - disciplinary charges and hearings – lessons learnt
  • How to prepare case management plan for a forensic investigation
  • Business Email Compromise investigations
  • Chain of custody and securing evidence – electronic devices
  • Impact of Cyber Crime Bill on investigations

CPD Points

On conclusion of the virtual conference, and once the audit has been conducted, the delegates will be issued with a certificate of attendance reflecting the approved CPD points. Points will be dependent on the time at which the delegates logged onto the link.

Agenda

Day One

21st April 2021

08:40

Delegates to be logged onto virtual live broadcast

08:45

Welcome address and housekeeping.

President of IAFCI South Africa – Gauteng Chapter – James Burnett

09:00

Importance of the role of private forensic investigators – support SA Policing Units.

Keynote Speaker - Major General Mosipi

Head: Serious Commercial Crime Investigation, Directorate for Priority Crime Investigation

08:40

How to prepare a forensic report for a criminal court case.

Christo Snyman, Director Mazars Forensics

10:30

5 Minute Break

10:35

Investigative approach on cryptocurrency/money laundering investigations.

Mr Pieter Alberts - Financial Intelligence Centre

11:35

Integrated Model for confronting Corporate Corruption: Leveraging Corporate Governance.

Peter Goss - Managing Directors of Peter Goss (Pty) Ltd

12:35

30 Minute Lunch Break - Intermission

13:05

Impact of the POPI Act on financial crime investigation.

Ross G Saunders - Director - Ross G Saunders Consulting

14:05

Financial misconduct - disciplinary charges and hearings – lessons learnt.

Fatiema Salijee – Director - Salijee Govender Van der Merwe Inc

15:05

Close off - President of IAFCI South Africa – Gauteng Chapter

James Burnett

Day Two

22nd April 2021

08:50

Delegates to be logged onto virtual live broadcast

08:55

Opening of 2nd day and housekeeping - President of IAFCI South Africa – Gauteng Chapter

President of IAFCI South Africa – Gauteng Chapter – James Burnett

09:00

Practical guide on how to prepare a Section 205 application

Adv Jacqueline Fick - Director - Vizstrat Solutions

10:00

Business Email Compromise investigations

Craig Pedersen – Director – TCG Forensics

11:00

5 Minute Break

11:05

Chain of custody and securing evidence – electronic devices.

Natascha Pienaar – Director - TCG Forensics

12:05

30 Minute Lunch Break - Intermission

Peter Goss - Managing Directors of Peter Goss (Pty) Ltd

12:35

Impact of Cyber Crime Bill on investigations

Jason Jordaan – Managing Director of DFIRLABS (Pty) Ltd

14:35

Lucky draw prizes for delegates

14:55

Close off - President of IAFCI South Africa – Gauteng Chapter

James Burnett

Testimonials
Contact

Contact Support

Email: conference@iafci.co.za

International Association of Financial Crimes Investigators