ANTI-FRAUD RISK INVESTIGATIONS & COMPLIANCE ACADEMY


Upcoming events

    • 8 Apr 2024
    • 11 Apr 2024
    • Eswatini/Lesotho

                                                                                                                                                                                                                                                                           

    • 9 Apr 2024
    • 8:00 AM
    • 10 Apr 2024
    • 4:00 PM
    • Virtual

    Numerous facets of fraud risk management will be covered in this lecture. You'll discover how to recognise, evaluate, and control fraud risks. You'll also discover how to create an anti-fraud culture and include anti-fraud campaigns into the risk management strategies of your company.

    You will learn how to:

    • Identify fraud risks and the factors that influence them.

    • Identify financial, transactional and behavioural indicators of fraud.

    • Evaluate the fraud risk management program against a maturity model.

    • Perform a comprehensive fraud risk assessment across the organization.

    • Identify and implement the elements of a strong anti-fraud corporate culture.

    • Develop and implement the necessary components of a successful fraud risk management program.

    Cost Members: R3 700 Non-members: R4 700 (Excl. VAT) 
    For more info. contact Lilanie du Plessis at lilanie@africata.co.za

    • 9 Apr 2024
    • 8:00 AM
    • 10 Apr 2024
    • 4:00 PM
    • Lesotho + Eswatini


      Cost Members: R3 700 Non-members: R4 700 (Excl. VAT)

      For more info. contact Lilanie du Plessis at lilanie@africata.co.za

      • 17 Apr 2024
      • 8:30 AM - 12:00 PM
      • Virtual
      Course Content

      Module 1

      • An introduction to the field of ethics
      • A definition of ethics
      • Ethics has to be in your DNA it can’t be delegated
      • The new ROI and ethical capital
      • Ethics – the biggest differentiator
      • Ethics is personal but not solitary
      • What influences our actions?
      • The 10:80:10 Rule
      • Ethics vs Compliance
      • The “Golden Rule”
      • The Rotary Four-way Test
      • Characteristics of high integrity organisations
      • Ethical behaviour patterns

       Module 2

      • The genesis and development of the Adams Pizza™ methodology and how it has morphed, first into Adams Ethics Pizza™ and finally into the Adams Teams Pizza™.
      • The eight critical success factors

        17 April 2024 | 08:00 -12:30 | 4 CPE | Virtual
      • 22 Apr 2024
      • 25 Apr 2024
      • Zambia

      The CFE 4- Day Review Course is designed to support the CFE Exam Prep Course by providing additional study materials. It is required of you to adequately familiarise yourself with the content from the CFE Exam Prep Course and/or to study the Fraud Examiners Manual on your own before attending the course.

      Modules Covered:

      • Investigation
      • Law
      • Financial Transactions and Fraud Schemes
      • Fraud Prevention and Deterrence

      All Registered Candidates will receive:

      • 1-year Associate Membership (Compulsory)
      • 1 year Prep Course subscription
      • 4 - Day Review Classes
      • CFE Exam Fee Study Material (Books)
      • Flashcard App
      • Exam Application Assistance

      For more info, contact Lilanie du Plessis at lilanie@africata.co.za

      22 - 25 April 2024 | 08:00 - 16:00 | Zambia | R59 800 incl.VAT

           

      • 6 May 2024
      • 8:00 AM (EEST)
      • 17 May 2024
      • 4:00 PM (EEST)
      • KZN


      • 7 May 2024
      • 8:00 AM
      • 8 May 2024
      • 4:00 PM
      • Virtual


        Cost Members: R3 700 Non-members: R4 700 (Excl. VAT)

        For more info. contact Lilanie du Plessis at lilanie@africata.co.za

        • 20 May 2024
        • 23 May 2024
        • Namibia

                                                                                                                                           

        The CFE 4- Day Review Course is designed to support the CFE Exam Prep Course by providing additional study materials. It is required of you to adequately familiarise yourself with the content from the CFE Exam Prep Course and/or to study the Fraud Examiners Manual on your own before attending the course.

        Modules Covered:

        • Investigation
        • Law
        • Financial Transactions and Fraud Schemes
        • Fraud Prevention and Deterrence

        All Registered Candidates will receive:

        • 1-year Associate Membership (Compulsory)
        • 1 year Prep Course subscription
        • 4 - Day Review Classes
        • CFE Exam Fee Study Material (Books)
        • Flashcard App
        • Exam Application Assistance

        For more info, contact Lilanie du Plessis at lilanie@africata.co.za

        20 - 23 May 2024 | 08:00 - 16:00 | Namibia | R59 800 incl.VAT

                                                                                                                                 

        • 28 May 2024
        • 8:00 AM
        • 29 May 2024
        • 4:00 PM
        • Virtual


          Cost Members: R3 700 Non-members: R4 700 (Excl. VAT)

          For more info. contact Lilanie du Plessis at lilanie@africata.co.za

          • 4 Jun 2024
          • 8:00 AM
          • 5 Jun 2024
          • 4:00 PM
          • Virtual


            Cost Members: R3 700 Non-members: R4 700 (Excl. VAT)

            For more info. contact Lilanie du Plessis at lilanie@africata.co.za

            • 26 Jun 2024
            • 8:00 AM - 4:00 PM
            • Virtual


            • 16 Jul 2024
            • 8:00 AM
            • 17 Jul 2024
            • 4:00 PM
            • Virtual


              Cost Members: R3 700 Non-members: R4 700 (Excl. VAT)

              For more info. contact Lilanie du Plessis at lilanie@africata.co.za

              • 22 Jul 2024
              • 8:00 AM
              • 2 Aug 2024
              • 4:00 PM
              • Western Cape


            More Information

            If you required additional information on any of the advertised courses, please contact the Training and Development Officer: Lilanie du Plessis at training@africata.co.za

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