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

ACFE SA Africa Event: Botswana

SAVE THE DATE


More info coming soon

Agenda

March 26, 2024

Main Schedule

2:00 PM - 3:00 PM
ACFE Botswana Session
What is the role of corporate governance in preventing financial crimes/fraud?

Abstract:
Corporate governance is vital in preventing fraud within organisations by overseeing and maintaining the reliability and accuracy of financial reporting. This is ensured by clear roles and responsibilities on the team, segregation of duties, and tight internal controls that can stand up to testing to ensure reliable financial statements.

It is all about open and adequate flow of information between the audit committee and the external auditors – accountability, transparency, fairness and responsibility.

A firm with strong corporate governance practices has a low probability of financial distress compared to a weak corporate governance firm which includes fraud, misappropriation, material errors, regulatory penalties, poor decision making and reduced stakeholder confidence.
Leon Towsen (Chief Operating Officer at XTND (Pty) Ltd)
Leon Towsen
COO & Head of XTND Digital Solutions | Bespoke Fraud Detection Solutions Builder | Certified Fraud Examiner | Chief Operating Officer – XTND (Pty) Ltd As the co-founder of XTND, a forensic services firm specialising in white-collar anti-fraud investigations, high-risk insurance claims investigations, own IP insurance risk mitigation systems, Big Data Analytics and Cyber Security services, my mandate is to identify technology that supports forensic investigations and build bespoke solutions. Background • Qualified as a Certified Fraud Examiner in 2011. • Held various Insurance and Assessing Management and Executive positions between 1994 to 2010. • Non equity co-founder of OUTsurance Namibia • Co-founding member of Censeo (Pty) Ltd, now XTND Professional experience Board member OUTsurance Namibia – 2008 to 2010 Board member Censeo (Pty) Ltd – 2010 to 2015 Chief Operating Officer – XTND (Pty) Ltd 2015 to current Chair – ACFE Gauteng Regional Committee 2023 to current Member ACFE Forensic Standards Forum 2017 to current Values Ethical behaviour is non-negotiable and I see myself as the champion of my organisation’s values system grounded on integrity, ownership, and professionalism. Mission My personal philosophy is that If we can make progress in small steps and lead by example over a long enough period, those around us will automatically benefit. I have supported and presented at ACFE-SA regional training events, facilitated the IFAW in various provinces, have chaired and attended the ACFE-SA Standards Forum, and have presented at the ACFE Africa Fraud Conference. I co-drafted professional standards for the Layered Voice Analysis discipline in South Africa and participated in mentoring young CFEs through the ACFE mentoring programme.
3:00 PM - 4:00 PM
ACFE Lesotho Session
Artificial Intelligence (AI) and Machine learning (ML)-Big Data Applications for Fraud Detection

Abstract:
"Corruption and abuse are, unrelentingly and constantly evolving. It’s a different world there. And fraud analytics can help to make sense of it” Deloitte. The volume of generated data had reached zettabytes and is predicted to reach yottabytes by 2025. Forensic Auditors and Forensic Accountants, it’s now a world of data-fields.
Last Mapuranga (Director of Bluelight)
Last Mapuranga
Msc DA, ACFE, TSCM, MIPI ,Dip Acc Seasoned, renowned and highly regarded forensic expert with more than 25 years’ experience in territorial and cross-border forensic examinations, training, and authorship. An expert who believes that uniqueness of human element comes into being because of association, courtesy of Paul Kirk -Individuality and Dr Edmond Locard- Exchange Principle. Last holds a Master of Science in data science specialising on data analytics, Diploma in Accountancy, Certified fraud examiner, Trained in technical surveillance counter measures. Also trained in document analyses. Presenter of the 12th ACFE African conference and exhibition. A Member of the Professional Investigators a UN affiliated body. Last is a former lecturer and Chairperson of the Steering committee on the Diploma in Forensic Accounting and author of the investigative Methods and Techniques with the Institute of Chartered Secretaries and Administrator’s in Zimbabwe. Moreso, he is guest presenter of the Zimbabwe Anti-Corruption Commission (ZACC). Former adviser of several public and private, listed, and unlisted entities on fraud-related matters. He is a three times award winner for best detective under criminal investigation Department. Last Mapuranga wrote several materials (modules) for higher learning for Anti-fraud and Anti-Corruption fighters which include Introduction to forensic examinations, Examination of Corruption, Investigative Methods and Techniques, Understanding a human element from intelligent perspective and Advanced Financial Forensic Examination. Currently, he is studying Artificial Intelligence (AI) and Machine Learning (ML) black belt plus under Vidya Analytics with the mentorship of Google and Microsoft. Last believes in three values, leaving a legacy in the fight against Fraud, Africa has a choice for the future it wants, and knowledge is not knowledge until it is shared.

Speakers

Leon Towsen (Chief Operating Officer at XTND (Pty) Ltd)

Leon Towsen

Chief Operating Officer at XTND (Pty) Ltd

Last Mapuranga (Director of Bluelight)

Last Mapuranga

Director of Bluelight

Member

Member PriceR 180

Non-Member

Public PriceR 250