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White Notebooks

1. This website belongs to the AFRICA TA.

2. Correspond with the AFRICA TA at:

Operations Officer -

3. All communications regarding this website should be addressed to:

    Operations Officer -


Use of this website is subject to the following terms of use:

  • Copyright for the content and website design belongs to the AFRICA TA or is used under license from third party copyright owners. You are welcome to print pages for your own personal use, but no part of this website may be reproduced or transmitted for any other purpose

  • At certain times this website may feature content related to the law and/or developments in the fraud investigation and prevention field. Such content is intended to provide general guidance only, and should not be regarded as a substitute for taking professional advice in relation to your particular circumstances.

  • Content related to the law and legal developments featured on this website is based upon the laws of South Africa, unless otherwise expressly stated.  This should be borne in mind, particularly because of the ACFE SA’s link to the ACFE International.

  • This website may also include links to other websites. These links are provided in order to enhance the interest of other featured content and are not intended to signify that the AFRICA TA endorses or otherwise has any responsibility for the content of the linked website.

  • Your use of this website and any dispute arising out of the website is subject to the laws of South Africa. Any dispute arising out of the use or publication of this website is subject to the exclusive jurisdiction of the courts of South Africa.

  • This website is made available for public viewing on the basis that the AFRICA TA excludes, to the extent lawfully permitted, all liability whatsoever for any loss or damage howsoever arising out of the use of this website or reliance upon the content of this website.

  • A list of the directors’ names of the AFRICA TA and their professional qualifications is available for inspection upon request from the Training and Development officer - AFRICA TA.

  • E-MAIL

     Any electronic mail that you receive from a director, employee or representative of the AFRICA TA, or any other person using an AFRICA TA e-mail address, including any attachments thereto[the e-mail]is subject to the AFRICA TA e-mail disclaimer set out herein.


    The e-mail may contain information which is confidential, private, subject to legal professional privilege, or otherwise protected by law.  If you are not the stated addressee, or such persons authorised representative, you must:

  • notify the sender of this fact immediately by return e-mail, fax or telephone and delete the e-mail from your system;

  • refrain from printing, copying, forwarding, or otherwise disclosing any information contained in the e-mail or any part thereof; and

  • refrain from reading, storing, selling or otherwise using any information contained in the e-mail or any part thereof for any purpose, including without limitation, incorporating any information contained in the e-mail into any database or mailing list for whatever reason, including for the purposes of spamming or marketing.

  • The failure to do so may amount to the unlawful interception of the communication, the infringement of copyright and/or the infringement of the right to privacy, thus exposing you to criminal and/or civil liability.


    Notwithstanding any other provision of this disclaimer, neither the AFRICA TA, the sender of the e-mail, or any other AFRICA TA. representative will be liable for any loss, damage or expense, of whatever nature, including, without limitation, that caused by the corruption or loss of data, damage to software programmes and interruption of business operations, resulting directly or indirectly from the transmission of the e-mail, including, without limitation, any malicious software code or viruses transmitted together with the e-mail or any corruption to or loss of data contained in the e-mail.


    The views and opinions expressed in the e-mail do not necessarily reflect the views and the opinions of the AFRICA TA.  In particular, no AFRICA TA representative or employee may send:

  • unsolicited commercial messages(spam).

  • messages that infringe on any third party’s intellectual property rights, including copyright, trademarks or other rights(infringing content).

  • messages containing content that is offensive, derogatory, racist, defamatory, or otherwise unlawful(offensive content).

  • If the e-mail constitutes spam, contains infringing content or offensive content, or was otherwise sent for purposes unrelated to the official business of the AFRICA TA, that e-mail is contrary to the AFRICA TA electronic communications policy and falls outside of the scope of employment of the individual concerned, and the AFRICA TA will not be liable for any loss, damage or expense of whatsoever nature resulting therefrom.


    The AFRICA TA reserve the right to read, monitor, access, block, delete, copy, or otherwise intercept any e-mail transmitted to or from the AFRICA TA. mail service.


    Where the time or date on which the e-mail was transmitted is an issue, unless the content thereof expressly provides otherwise, the AFRICA TA will be deemed to have:

  • sent the e-mail once reflected in our log files as “sent” on our mail service; and

  • received, but not deemed to have read an e-mail, once reflecting in our log files as “received” on our mail service.

  • These disclaimers are governed by the laws of the Republic of South Africa and will be deemed to supersede any terms contained in any e-mail received by the AFRICA TA, insofar as these conflict with this disclaimer.


    Kindly contact the Operations Manager of the AFRICA TA at 012 346 1888 or  should you have any queries or concerns regarding this disclaimer or e-mail.



    The AFRICA TA is dedicated to maintaining the privacy of its online visitors and users.  On this site, the AFRICA TA does not collect personally identified information from individuals (unless they provide it to us voluntarily) unknowingly.

    Any information collected is used solely by the AFRICA TA and its business partners, who are involved in the operation of this site, for internal purposes.  The AFRICA TA's client lists are never sold to third parties and we will not share personally identifiable information with third parties, unless the person who has submitted information has authorised us to do so, or if we are required to do so by law.


    This website may contain advertising and sponsorship.  Advertisers and sponsors are responsible for ensuring that any material submitted for inclusion in this website complies with all applicable laws and regulations.

    The AFRICA TA accordingly excludes, to the fullest possible extent permissible under law, any responsibility or liability for any error, or inaccuracy appearing in advertising or sponsorship material.

    The AFRICA TA provides advertising opportunities only and does not act as agent for an advertiser or sponsor.



    Should you violate these terms and conditions, or any other rights of the AFRICA TA, we reserve the right to pursue any and all legal and equitable remedies against you.  If we should fail to enforce any right or provision in these terms and conditions, you agree that this failure does not constitute a waiver of such right or provision, or of any other rights or provisions in these terms and conditions.

    If a court should find that one or more of the rights or provisions set forth in these terms and conditions are invalid, you agree that the remainder of the terms and conditions shall be enforceable and that, to the extent permitted by law, the court shall give effect to the party’s intentions, as reflected in any such right or provision that has been declared invalid or unenforceable.



    Anti-Fraud Risk Investigations and Compliance Academy (Pty) Ltd trading as the AFRICA TA is a subsidiary Company of the ACFE SA. 

    AFRICA Training Academy is running an independent Company offering training on behalf of the ACFE SA.


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