Exhibitors

The ACFE SA offers training, education, resources and a professional Certified Fraud Examiner designation to shape & create a better, sustainable, fraud-free future for all.

The ACFE Healthcare Forum strives to establish academic and professional standards for healthcare fraud examiners. The Forum facilitates the development of training programmes for those conducting fraud examinations on healthcare fraud and abuse.

The Forum seeks to create opportunities for those employed in the healthcare industry to connect, swap stories, and talk about pressing issues. Last but not least, the Forum strives to raise awareness of healthcare fraud, waste and abuse in SA.

AFRICA Training Academy strives to improve the level of professionalism and positively influence the quality of training delivered to ACFE Members throughout Africa. We are an Authorised Training Provider accredited and endorsed by the ACFE International to provide training. The AFRICA Training Academy adheres to the requirements set out by SAQA, the QCTO, FASSET and the ACFE.

With over 500 lawyers, Bowmans delivers integrated legal services to clients throughout Africa from nine offices in six countries. Bowmans’ advice uniquely blends expertise in the law, knowledge of local markets and an understanding of clients’ businesses. Clients include corporates, multinationals, funds and financial institutions as well as state-owned enterprises and governments.

Consumer Profile Bureau (Pty) Ltd is a proudly South African Payment Profile Hosting Credit Bureau.
Our industry-leading, innovative, real-time solutions span from bespoke reporting and analytics, digital identification, paperless FICA and online data analytics. This is in addition to the standard credit bureau offerings such as tracing, credit verification and debtor profiling.

Cyanre (Pty) Ltd, Cyanre the Digital Forensic Lab was established in 2002 to provide state-of-the-art cyber forensic services to clients who require innovative and cost effective solutions. With the expansion of our services the structure of the company had to change and Cyanre – The Digital Forensic Lab was formed in 2006.

The South African Revenue Service (SARS) approved the DANIE DU PLESSIS ACFE SA FOUNDATION as a Public Benefit Organisation (PBO) as it meets the requirements set out in section 30(3) of the Income Tax Act No 58 of 1962 (the Act).

The Financial Planning Institute of Southern Africa (“FPI”) is the only professional body in South Africa to offer the FSA™-, RFP™- and internationally recognised CFP® professional designations. FPI is a South African Qualifications Authority(“SAQA”) registered professional body and our professional designations are registered on the National Learning Registered Database (NLRD).

Hidden Links provides specialised information analysis services and technology solutions. Our integrated solutions have proven their value in dealing (proactively and reactively) with criminal activities such as fraud, theft, corruption, and crime syndication. We have the best training courses, from i2 and Shadow Dragon products to analysis skills and techniques.

HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate, and resolve complex challenges by harnessing world-leading multidisciplinary expertise and experience. We use our multi-disciplinary expertise to provide a comprehensive set of specialist services:
* Expert, Claims and Advisory services
* Forensic Accounting and Commercial Damages services
* Consulting services

The Institute of Internal Auditors South Africa is a SAQA-recognised professional body and not-for-profit member-based organisation. It is part of a global IIA network with more than 245,000 members. The IIA is the internal audit profession's leader in standards, certification, education, research, and technical guidance throughout the world.

The Insurance Crime Bureau is a non-profit founded in 2008, to combat organised insurance fraud and the related crimes in South Africa. We bring together the collective resources of Insurance Companies, Law Enforcement Agencies and Stakeholders to facilitate the detection, prevention and mitigation of insurance crimes, as well as assist in the prosecution of offenders through ongoing insurance fraud investigations.

The IRBA is a public protection statutory body established to protect the financial interests of the public by ensuring registered auditors and their firms deliver services of the highest quality. It upholds audit firm independence to ensure that audit quality is such that it enhances the accuracy and credibility of financial performance reporting. In this way, the IRBA has an important role to play in building the reputation of South Africa as an investment market for both local and global investors and driving economic growth for the country.

The Institute of Risk Management South Africa (IRMSA) is the Professional Body for Risk Management in South Africa as recognised by the South African Qualifications Authority (SAQA). IRMSA represents individuals and companies committed to the enhancement of the Risk Management discipline. IRMSA serves aspiring risk practitioners, risk professionals and decision makers in Southern Africa.

We are dedicated to the advancement and practice of the risk management profession and accreditation, through research, promotion, education, upliftment, training, guidance and strong relationships with other Institutes and Associations. We promote and support the interest of our members and protect the public interest.

The South Africa Chapter covers all of South Africa; including the Western Cape (Cape Town), Eastern Cape (PE and East London), Gauteng (Johannesburg & Pretoria) and Kwazulu-Natal (Durban).

The South Africa Chapter (130) is the largest chapter in the Africa region, which comprises 17 ISACA chapters; and is the twelfth-largest chapter of ISACA’s 250 chapters worldwide.

LMW’s forensic division is led by Thomas Marx, who boasts over three decades of experience in the field. Specialising in expert investigative support, our forensic services division assists legal teams, financial institutions, corporations, and individuals. We specialise in digital forensics, anti-bribery and corruption compliance, integrity due diligence, anti-money laundering services and more.

MBA Inc, an award-winning legal firm with over 16 years of excellence, specializes in dispute resolution, labour law, corporate law, forensic investigations, fraud risk advisory, conveyancing and notarial practice. With a team of 25+ exceptional attorneys, we been involved in precedent-setting High and Constitutional Court cases.

PPS is the largest South African insurance company of its kind that focuses exclusively on graduate professionals and embraces the ethos of mutuality. The concept of mutuality is intrinsically African as there is ‘’unity in mutuality’’. As professionals, we are a community looking after each other.

VISION:
South Africans have confidence in the legitimacy, occupational practices and transformation of the Private Security Industry

MISSION:
Effective regulation of the Private Security Industry to enable professional and respected
security service providers.

SA Board for People Practices (SABPP) is a non-profit organisation and a recognised professional body by South African Qualification Authority (SAQA). We serve as a quality assurance body and set standards for HR Managers and Practitioners. We have been in existence for over 41 years.

The SIU is an independent statutory body established by proclamation R.118 of 31 July 2001, issued in terms of the Special Investigating Units and Special Tribunals Act No. 74 of 1996 as amended (“the SIU Act”). The purpose of the SIU is to investigate serious malpractices, maladministration, and corruption in connection with the administration of State Institutions, state assets and public money as well as any conduct, which may seriously harm the interest of the public.

The South African Institute of Professional Accountants (SAIPA) is a leading professional body in South Africa with nearly 15,000 members. For over 40 years, it has advanced the accountancy profession and influenced legislation. SAIPA is affiliated with IFAC, PAFA, SASB, and IESBA and offers registered designations and certifications.

Salient Discovery are experts in all aspects of Digital Forensics and eDiscovery. Focusing on quality, our highly trained, experienced team deliver a world class service including:
- Forensically sound imaging and collection of evidential material from laptops, mobile devices,
- Microsoft 365 and servers
- Forensic data analytics and CAATs
- End-to-end eDiscovery as a service.

The Whistleblower House is a not-for-profit, public benefit organisation that facilitates access to support services for whistleblowers, creates awareness of whistleblowers’ plight, and acknowledges the vital role of whistleblowers in strengthening ethics and democracy in South Africa.

TransUnion is a global information and insights company with over 12,000 associates operating in more than 30 countries, including Botswana, Eswatini, Kenya, Malawi, Namibia, Rwanda, South Africa, and Zambia. We make trust possible by ensuring each person is reliably represented in the marketplace. We do this by providing an actionable view of consumers, stewarded with care.

Through our acquisitions and technology investments, we have developed innovative solutions that extend beyond our strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics.

Our customers include some of the largest banks, the top insurance companies, retail and telcom providers and in the auto ecosystem.

As a result, consumers and businesses can transact with confidence and achieve great things.
We call this Information for Good® — and it leads to economic opportunity, great experiences and personal empowerment for millions of people around the world.

WISA: Inspiring Passion for Water
The Water Institute of Southern Africa (WISA) brings together experts from a wide range of disciplines to meet, discuss, plan for and present solutions for a sustainable water future in the region. Water is one of the greatest challenges facing South Africa and its neighbours – so governments, stakeholders, partners and public participants must come together to find innovative ways of managing water to ensure a sustainable and robust water supply for our growing urban populations.