JOINT LIVE WEBINAR: Co-hosted by the Association of Certified Fraud Examiners South Africa and the Institute of Internal Auditors South Africa (Western Cape Region). AGENDA: Carel de Jager: Fraud detection and analysis of cryptocurrencies + Q&A | Morne Giani: Identified typologies of how criminals are using cryptocurrencies to seize opportunities created by COVID-19 + Q&A | David Mazula & Andrew Teare: Controls and Assurance strategies to mitigate risks relating to cryptocurrency
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with more than 85000 members the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Considering fraud has become increasingly more prevalent and complicated in the 21st century the ACFE is continually researching and developing new publications self-study products and cutting-edge fraud training conferences designed to educate and prepare fraud examiners for the challenges they face.