Event Details

Learn how to detect accounting fraud through a forensic approach at this session which will cover red flags, investigation methods, and new technology to uncover fraud. Don't miss out on this opportunity to up your game in fraud detection and earn CPD points.


CPD Points (Online): 1

Unlimited Seats


20 Free Seats for ACFE SA Student members and Law Enforcement Agencies (SAPS,DPCI,NPA, SIU,IPID,SANDF, PPROTECT SA,JUSTICE) first come first serve - Register on Normal tickets, We will grant access.


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% fees 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

May 8, 2025

3:00 PM - 4:00 PM GMT+2

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Agenda

  • 3:00 PM - 4:00 PMHow to Detect Accounting Fraud: Practical Strategies for Everyone
    Accounting fraud is a big challenge that affects more than just finance professionals. Investigators, auditors, compliance officers, and business leaders also need to know how to detect fraudulent activities, even without an accounting background.

    In this session, we will discuss simple ways to detect accounting fraud through a forensic approach, focusing on red flags, investigation methods, and new technology that helps uncover fraud. Attendees will learn how to spot unusual financial activities, use data analysis, and investigate fraud effectively without deep accounting knowledge.

    This session will also highlight the importance of teamwork between investigators and forensic accountants to detect fraud. Whether you work in forensic investigations, internal audit, or corporate governance, this session will give you useful tools to improve your fraud detection skills.

    Sedzani Tshirangwana

    Senior Manager : forensic investigation at Massmart

Speakers

  • Sedzani Tshirangwana (Senior Manager : forensic investigation at Massmart)

    Sedzani Tshirangwana

    Senior Manager : forensic investigation at Massmart

    Read Bio

Tickets Register

Non-Member (Online)
R 250
Member Only (Online)
Member Price R 180
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