IAFCI 2021

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Document 1  -  Christo Snyman, Director Mazars Forensics

 

Topic: How to prepare a forensic report for a criminal court case     Download PDF

Document 2  -  Mr Pieter Alberts - Financial Intelligence Centre

 

Topic: Investigative approach on cryptocurrency/money

laundering investigations                                                                   Download PDF                                                                                                                        

Document 3  -  Dr Peter Goss, PhD - Governance Advisor & Forensic Auditor - Peter Goss (Pty) Ltd

 

Topic: Integrated Model for confronting Corporate Corruption:

Leveraging Corporate Governance                                                     Download PDF                             

Document 4  -  Ross G Saunders - Director - Ross G Saunders Consulting

 

Topic: Impact of the POPI Act on financial crime investigation

                                                                                                            Download PDF                             

Document 5  -  Fatima Salijee – Director - Salijee Govender Van der Merwe Inc

 

Topic: Financial misconduct - disciplinary charges and

hearings – lessons learnt

                                                                                                            Download PDF                             

Document 6  -  Adv Jacqueline Fick - Director - Vizstrat Solutions

 

Topic: “Who you gonna call?  Practical guidelines for obtaining

evidence in criminal investigations”

                                                                                                            Download PDF                             

Document 7  -  Craig Pedersen – Director – TCG Forensics

 

Topic: Chain of custody and securing evidence – electronic devices

                                                                                                             Download PDF                             

Document 8  -  Ms Natascha Pienaar – Director - TCG Forensics

 

Topic: Business Email Compromise investigations

                                                                                                             Download PDF                             

Document 9  -  Jason Jordaan – Managing Director of DFIRLABS (Pty) Ltd

 

Topic: Impact of Cyber Crime Bill on investigations

                                                                                                            Download PDF