ACFE SA Africa Event: Zambia & Namibia, 11 April 2024 | ACFESA - Association of Certified Fraud Examiners South Africa on Glue Up

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.

Event Details

Join us online as we unpack various fraud-related issues, including ethical conduct, examinations and forensic accounting.

This event is for non-SA citizens only.

Agenda

April 11, 2024

Main Schedule

2:00 PM - 3:00 PM

Namibia: Session 1

Ethical Perspectives from South Africa: Lessons for the SADC Region

There is a lot that Southern African countries can learn from the South African experience with her ethical journey as the new democracy in the Region. The topic will cover the ethical theory broadly and specifically address the South African experience of governance crises, decay, state capture, and her specific responses to these matters.

Molefinyana Phera (Deputy Director-General: Corporate Administration and Co-ordination of Office of the Premier, Free State Provincial Government)

3:00 PM - 4:00 PM

Zambia: Session 2

Forensic Accounting and Fraud Examination

Whether you are a student or a professional looking to expand your knowledge, the Forensic Accounting and Fraud Examination will equip you to navigate the complex world of financial investigations. Get ready to sharpen your analytical skills, embrace ethical responsibility, and become a champion in the fight against financial crime. This course equips you with the knowledge and skills to: understand the nature and impact of fraud, become a detective of financial irregularities, build a strong foundation in forensic accounting principles, and gain insights into the mind of a fraudster.

Masiye W Banda (Managing Partner at Capital Consult)

Abiut Daka (Training Director of ACFE Zambia Chapter)

Speakers

Masiye W Banda

Managing Partner at Capital Consult

Abiut Daka

Training Director of ACFE Zambia Chapter

Molefinyana Phera

Deputy Director-General: Corporate Administration and Co-ordination of Office of the Premier, Free State Provincial Government

Dr. Masiye W Banda is an Associate member of the Institute; an experienced Chartered Accountant, Forensic, CFE, Auditor, and Economist with extensive experience in law enforcement, Government Accounting, and Auditing which spans over 24 years having held various positions in the Public Service with the latest being Director in charge of Specialized Audits. Mr. Banda is currently a Member of the Disciplinary Committee of the Zambia Institute of Chartered Accountants (ZICA), representing members from Commerce and Industry.

The Institute has no doubt that Mr. Banda will be able to contribute effectively to his new role and wishes him success and call upon the Accountancy fraternity and the public at large to support him as he executes his duties.

Free Admittance

Public PriceComplimentary

Member

Member PriceR 180

Non-Member

Public PriceR 250