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

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Event Details

In-person (Only 80 Seats Available): 2 CPEs | 14:30 - 16:30 | ACFE SA Offices: 121 Sovereign Drive, Route 21 Corporate Park, Irene​

Online (Unlimited): 1 CPE | 14:30 - 15:30


Join us at the ACFE SA Gauteng Regional Event on April 23, 2024, to learn about South Africa's struggles with organized crime and how it impacts us locally and globally. From drug and human trafficking to cybercrime, our country faces many challenges in maintaining law enforcement and national security. Join us to stay informed and make a difference.

Agenda

April 23, 2024

Main Schedule

2:30 PM - 4:30 PM
An Overlap of Organised Crime Groups in the South African Context
Like many countries, South Africa grapples with issues related to organised crimes, including Drug trafficking, Human trafficking, Extortion, Wildlife trafficking, Cybercrimes, and other illicit activities. OCGs (Organised Crime Groups) operate both domestically and internationally, posing significant challenges to law enforcement and national security.

Join us as we unpack the impact of the OCGs in our Country and our law enforcement strategies. This is an event not to be missed.
Ultrich Kruger (Locally Employed Staff Investigator at United States Secret Services)

Speakers

Ultrich Kruger (Locally Employed Staff Investigator at United States Secret Services)

Ultrich Kruger

Locally Employed Staff Investigator at United States Secret Services

Members

Member PriceR 180

Non-Member

Public PriceR 250

Members - In Person

Seats Limited to 80 Delegates

Member PriceR 200

Non-Members - In Person

Seats Limited to 80 Delegates

Public PriceR 300