http://www.ritacc.co.za/advanced-certificate/ WebCorporate Investigations & Forensics. Corporate crime is one of the key risks faced by organisations in both the public and private sectors. Our team assists clients with advising on and dealing with all aspects of corporate crime (both proactive and reactive) as well as compliance in a regulatory environment that is constantly evolving.

Association of Certified Fraud Examiners (ACFE SA)

WebA fraud examiner’s duties may include: documenting all investigative activities. preparing evidence for presentation in court. testifying in court regarding investigation findings. … WebMar 24, 2016 · A Risk-Enabler that strives to positively disrupt thinking, doing and being of those in organisations. With 28 years of experience in … phi brows online training

Deolinda Delcarme - Senior Manager: Legal, Risk & Compliance

WebA best practice lawyer & Certified Fraud Examiner (CFE), with specialist knowledge of financial crime, AML & fraud risk management. Proficient as functional lead setting up best practice risk capability, enabling strong risk culture & driving risk mitigation. Comfort in working across GRC frameworks & providing guidelines for ethical behaviour & … WebThe Fraud Certificate course has been written by global subject matter experts, pulling examples from many countries and contexts. Case studies are used throughout the course to provide real-life examples. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including banks, credit unions ... WebEvents & Training. Legal & Governance. More. Career Centre. Donate. MoU Partners. Resources & Publications. Service Providers. ... ACFE SA Africa Year-End Event. 24 Oct 2024. virtual. ACFE SA Gauteng … phibrows pen