ACFESA - Association of Certified Fraud Examiners South Africa

The South African Chapter of the Association of Certified Fraud Examiners (ACFE SA) is a recognised South African professional body, representing and governing fraud examination professionals in South Africa.

The South African Chapter represents the Association of Certified Fraud Examiners, which is the world's largest anti-fraud and white-collar crime organisation and premier provider of training and education in these industries. Our members are committed to reducing white-collar crime worldwide and inspiring public confidence and objectivity within the profession.

https://www.acfesa.co.za

Contact us

Zanel Jordaan

zanel@acfesa.co.za

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Event Details

We invite you to RISE with us at the ACFE SA International Women's Day event taking place on 7 March 2025. This occasion celebrates the unsung heroes of our community โ€“ the women who fight fraud. Join us and form part of a responsible, ethical and culturally refined community.


Save the Date: 7 March 2025

Agenda

March 7, 2025

Main Schedule

7:45 AM - 8:45 AM
Registration & Breakfast
Come early and enjoy a delicious breakfast!
8:45 AM - 9:00 AM
Opening & Welcome
ACFE SA Opening & Welcome
9:00 AM - 9:40 AM
From the Ashes, I will Rise
From Corporate to Prison to Entrepreneur.
Morwesi Theledi (CEO of Self Employed)
Morwesi Theledi
9:40 AM - 10:20 AM
The Immortality of Women United
Diamond Sponsor Presentation: Absa

A discussion around my personal journey into the world of Forensics, Security and Serious and Violent Crime. An overview of the challenges faced when first entering into the industry, securing a permanent position in a role that I am passionate about and making a difference in the field of investigations as a woman. I reflect on how partnerships with other women in the environment provided a sanctuary for sharing experiences, strategies, sharing successes, and provided the opportunity for us to redefine the investigations landscape.

I also reflect on the unique attributes that women bring our industry and how the work we are doing currently paves the way and inspires a new generation of female investigators.
Cassidy Junius (Serious and Violent Crime Investigator at ABSA)
Cassidy Junius
10:20 AM - 11:00 AM
The Rise of the Modern Leader
"The Rise of the Modern Leader," Iโ€™ll share my journey transitioning from the corporate world
to entrepreneurship, and how that shift reshaped my approach to leadership. As a new
director, Iโ€™ve learned that leadership today is about more than just strategy โ€” itโ€™s about
connecting with and empowering the next generation of young professionals.

Iโ€™ll talk about :
The importance of fostering innovation.
The challenges of adapting to fast-paced change.
How to build trust in a diverse team.

This is a call to action for women to lead with vision, authenticity and resilience in this new
era of business.
Ramatsimela Mphahlele (Founder and Managing Director of Bohlokwa Forensic Investigations)
Ramatsimela Mphahlele
11:00 AM - 11:40 AM
Spreading your wings in a โ€œman's worldโ€
On 7 March 2025, we take a stand. As proud sponsors of the ACFE SA International Women's Day event, CPB is honored to celebrate the fearless women shaping industries, breaking barriers, and leading with integrity.

As the CEO of South Africaโ€™s only female-led Credit Bureau, I know firsthand what it means to spread your wings in a manโ€™s world. The road isnโ€™t always easy, but every challenge conquered is a step toward empowering the next generation.

Join us as we honour the unsung heroes in fraud prevention, the women who stand for ethics, responsibility, and transformation. Together, we RISEโ€”stronger, bolder, and ready to lead.
Marina Short (CEO of Consumer Profile Bureau)
Marina Short
11:40 AM - 12:40 PM
Networking Break & Light Lunch
12:40 PM - 1:20 PM
TBC
1:20 PM - 2:00 PM
Igniting Integrity
Our women are the nurtures, the role models, leaders and educators. We salute and honour them. What better way for us to be integrity role models for our family, work environment and communities.

Igniting our own and others' integrity is a powerful way to build trust and credibility. No one will do business or build a relationship without integrity.

โ€˜Integrity costs nothing, but when you lose it, you lose everything.โ€™ - Charissa Bloomberg

Where does our country stand on the integrity meter today? How about the world? What are we going to do about it? If we donโ€™t do something, what is in store for us?

I know our beautiful women can and RISE to occasion to inspire INTEGRITY and do the right thing, uniting to fight fraud.
Charissa Bloomberg (Celebrity Psychologist, international speaker at Self employed)
Charissa Bloomberg
2:00 PM - 2:10 PM
Closing

Speakers

Morwesi Theledi (CEO of Self Employed)

Morwesi Theledi

CEO of Self Employed

Cassidy Junius (Serious and Violent Crime Investigator at ABSA)

Cassidy Junius

Serious and Violent Crime Investigator at ABSA

Ramatsimela Mphahlele (Founder and Managing Director of Bohlokwa Forensic Investigations)

Ramatsimela Mphahlele

Founder and Managing Director of Bohlokwa Forensic Investigations

Marina Short (CEO of Consumer Profile Bureau)

Marina Short

CEO of Consumer Profile Bureau

Charissa Bloomberg (Celebrity Psychologist, international speaker at Self employed)

Charissa Bloomberg

Celebrity Psychologist, international speaker at Self employed

Member (women only)

Discounted ACFE SA Member Rate (excl. VAT)

Member PriceR 130.45

Non-member (women only)

Non-member / Guest ticket (excl. VAT)

Standard PriceR 174

Diamond Sponsor

Promote your organisation as a responsible corporate taking a stand against fraud and corruption while appreciating diversity and inclusion by being a sponsor. (Prices excl. VAT)

Standard PriceR 26,086.96

Ruby Sponsor

Promote your organisation as a responsible corporate taking a stand against fraud and corruption while appreciating diversity and inclusion by being a sponsor. (Prices excl. VAT)

Standard PriceR 17,391.30

Sapphire Sponsor

Promote your organisation as a responsible corporate taking a stand against fraud and corruption while appreciating diversity and inclusion by being a sponsor. (Prices excl. VAT)

Standard PriceR 8,695.65

Amethyst Sponsor

Promote your organisation as a responsible corporate taking a stand against fraud and corruption while appreciating diversity and inclusion by being a sponsor. (Prices excl. VAT)

Standard PriceR 4,347.83

Sponsors and Partners

Venue

Venue

Waterkloof Golf Club.
Eclipse Road
Pretoria, Gauteng, South Africa

Contact us

For additional event or venue information, please send an email to zanel@acfesa.co.za

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