18th Annual ACFE Africa Conference and Exhibition
15 September 2025 – 17 September 2025
Sandton Convention Centre, Johannesburg, South Africa
38 sessions · 27 speakers
Organiser (1)
Agenda
- Keynote: Strengthening Fraud Prevention and Law Enforcement in South Africa 15 September 2025
- Keynote: Does the justice arc of our judicial system lean towards impunity: Reflections on fraud and corruption DCs and prosecution set-backs. 15 September 2025
- Educating the Next Generation of Accountants: Integrating AI, Blockchain, and Fraud Awareness into Accounting Curricula 15 September 2025
- When Cameras Clash With Rights: What De Jager vs Netcare Teaches Us About Surveillance. De Jager vs Netcare [2025] ZAGPPHC (42041/16) 15 September 2025
- The Evolving Landscape of Fraud: Emerging Trends, Red Flags and Prevention Strategies 15 September 2025
- The use of AI in Committing Crime 15 September 2025
- ACFE SA Judicial Endorsement of Ethical Governance: Insights from Oosthuizen vs ACFE SA on Upholding Professional Standards in Fraud Examination 15 September 2025
- Anti-Corruption on a Shoestring: SME Survival Under Section 34A of PRECCA 15 September 2025
- Lord of War • When You Outsmart the Crooks! 15 September 2025
- Fraud Risk in Fintech: Are We So Vigilant As We Think When Dealing With Crypto? 15 September 2025
- The War Against Counterfeit and Illicit Goods 15 September 2025
- A Regulatory Perspective on Fraud Risk and Prevention Controls when Conducting External Audits and Meeting the Needs of the Public Interest 15 September 2025
- Conducting an EQA for an NGO’s Investigations Unit: The WWWH.... 15 September 2025
- Fight or Flight: The Lag of Proactive Fraud Measures in South Africa 15 September 2025
- Keynote, Platinum Sponsor: Fraud in the Digital Era: Navigating the New Risk Landscape 16 September 2025
- Keynote: Topic TBC 16 September 2025
- Working with the Police • How to Get the Best Results for Your Client 16 September 2025
- Circumnavigating Disciplinary Enquiry Landmines 16 September 2025
- Challenges and successes in supporting mandated African Accountability Organisations in asset recovery efforts 16 September 2025
- The Rise of Micro Heists & Amp; Digital Impersonation Fraud 16 September 2025
- Detecting Fraud with Data Analytics & Criminal Investigations 16 September 2025
- Construction Fraud within the Home Building Industry 16 September 2025
- Cryptocurrency Investigations in the Real World 16 September 2025
- Lifestyle Audits: Methods Used to Quantify Undisclosed Income and Identify Beneficial Ownership 16 September 2025
- The Art of Non-Repudiation 16 September 2025
- Fraud Prevention In a Digital Insurance World: Staying One Step Ahead 16 September 2025
- How To Implement the COSO Fraud Risk Management Guide 16 September 2025
- The Silent Heist of Organisations • A Guide To Digital Evidence-Gathering In Business Email Compromise 16 September 2025
- The Scam Syndicate: Disrupting Digital Extortion Through Strategic Investigations 16 September 2025
- The more things change the more they stay the same! 16 September 2025
- LLMs on the Evidence Stand: Defensible AI for Investigations 16 September 2025
- Practical Lessons From South Africa in Prosecuting Complex Crime 17 September 2025
- Sick and Tired of Feeling Sick and tired? 17 September 2025
- Cryptocurrency as an Intelligence Asset to Counter Fraud and AML Risks 17 September 2025
- Whistleblowing – The upside of Being Ethical 17 September 2025
- Human Rights in Business 17 September 2025
- The Fabric of Ethics should be Emboldened 17 September 2025
- Behind the Story: How to protect Your Sources While Still Retrieving Your Facts 17 September 2025