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Event Details
Join us on 19 June for the ACFE SA Central Regional Event! This exciting hybrid event will focus on combating Fraud and Corruption. Learn how to manage fraud risks and the impacts of corruption on both the Public and Private sectors. Get your tickets today!
- CPD Points (In-person): 3
- CPD Points (Online): 2
IMPORTANT NOTICE
All cancellation requests must be made in writing to the ACFE SA before the cancellation can be processed. Cancellations will not be deemed to be received until you have written confirmation from the ACFE SA. Cancellations received in writing by the ACFE SA two weeks prior to the event will be accepted, and 50% of the fees will be credited. Any cancellation received 1 Week Prior will be charged 100% Fees (Non-refundable).
If the cancellation is not received in writing, the registration will not be cancelled, and full registration will still be payable. Cancellations received after the event date cannot be accepted and will not be refunded
The provision of any URL, recording, presentation, or link is done solely for the convenience of the attendees and does not imply that the materials will be made available by the ACFE SA for use beyond this session. Distribution of any URL, recording, presentation, or link will only occur with the speaker's explicit consent.
Access links to the event are strictly intended for individual use. Sharing these links with others is strictly prohibited and will result in disciplinary actions.
Central University of Technology, Free State, Japie van Lill Auditorium
Bloemfontein, Free State, South Africa
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Agenda
- 9:00 AM - 10:00 AMManagement of Fraud.The topic will include the following points:
• Elements of Fraud.
• Psychology of a fraudster.
• Types of occupational fraud schemes.
• Roles and responsibilities of stakeholders with regard to fraud.
• Components of a best practice fraud risk management program.
• Role of the Internal Audit Unit pre- and post-fraud investigations.
Banele Police
Chief Audit Executive at Central University of Technology
- 10:00 AM - 11:00 AMCorruption in the Private Sector: A Challenge to Public Service and Societal Well-beingCorruption in the private sector can have a significant impact on public service by eroding accountability, trust, and the provision of basic services.
Corrupt activities by private organisations can result in unfair access to services, ineffective resource allocation, and skewed public policy. Reduced public trust, weakened government, and, eventually, harm to citizens are possible outcomes of this.
This presentation examines the impact of corruption in the private sector on public service as well as its effects on the government, service delivery, and the general welfare of society.
Sephiri Moshodi
Advocate/ Director of Legal Services at Department of Health Free State Province
- 11:00 AM - 12:00 PMNetworking Session
Sponsors and Partners
Organizer
Sponsor
CUT
Tickets
- Member Only: In-Person
- Member Price R 200
- Non-Members: In-Person (Sold Out)
- R 300
- Non-Member (Online)
- R 250
- Member Only (Online)
- Member Price R 180