prioritising the fight against fraud: a strategic approach...environment in which local forensic...
TRANSCRIPT
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Prioritising the Fight Against Fraud: A Strategic Approach
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Practice, teach, prevent, detect and deterrent fraud in SA
The Association of Certified Fraud Examiners (ACFE) is
an international, professional organization dedicated to
fighting fraud and white-collar crime. As fraud becomes
increasingly more prevalent and complicated in the 21st
century, the ACFE continually research and develop new
publications, self-study products, and cutting-edge
fraud training designed to educate and prepare fraud
examiners for the challenges they face. There is no better
time than today to enhance your career and invest in yourfuture by becoming a Member
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Practice, teach, prevent, detect and deterrent fraud in SA
The South African Chapter
The need to raise the standard of fraud examination in
South Africa and for a professional body which was not
limited to a specific profession such as accounting or
law, resulted in the establishment of a local chapter in
1998 with the mission to provide a community
environment in which local forensic examination
practitioners can associate. This chapter is a
collection of individuals from all industries and
professionals, who all have a single goal in mind; the
reduction of white-collar crime.
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Practice, teach, prevent, detect and deterrent fraud in SA
ACFE OVERVIEW
MISSION
To reduce incidence of fraud and white collar crime through
prevention, education and the ability of having a community
environment
in which local forensic examination practitioners can
associate.
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Practice, teach, prevent, detect and deterrent fraud in SA
The ACFE REPORT TO THE NATION states that average organization annually loses 5% of its revenues to fraud.
The total loss caused by the 2410 cases in our study exceeded US$6.3 billion (R82,1 billion), with an average loss per case of US$2.7 million (R35,2 billion)
• In South Africa this equates to a potential loss of more than R160 Billion annually due to fraud = ±2,4 mil houses.
• Globally as much as $3,7 trillion / R48,2 trillion are lost due to fraud annually.
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Practice, teach, prevent, detect and deterrent fraud in SA
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Practice, teach, prevent, detect and deterrent fraud in SA
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Practice, teach, prevent, detect and deterrent fraud in SA
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Practice, teach, prevent, detect and deterrent fraud in SA
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Practice, teach, prevent, detect and deterrent fraud in SA
Occupational Fraud and Abuse Classification System
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Practice, teach, prevent, detect and deterrent fraud in SA
Detection in Africa — 111 Cases
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Practice, teach, prevent, detect and deterrent fraud in SA
Detection in Sub-Saharan Africa
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Practice, teach, prevent, detect and deterrent fraud in SA
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Practice, teach, prevent, detect and deterrent fraud in SA
SIGNATURE
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Practice, teach, prevent, detect and deterrent fraud in SA
CFE as a career path for investigators and auditors
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Practice, teach, prevent, detect and deterrent fraud in SA
Benefits
1. LEARNERSHIP - CERTIFICATE: FORENSIC PRACTITIONER
2. CFE SAQA QUALIFICATION - ADV. CERT. FRAUD EXAMINER (NQF7)
3. PRACTICAL TRAINING4. ETHICAL STANDARDS5. REGULATING OF THE FORENSIC INDUSTRY6. NETWORKING PLATFORM7. SHARING OF INFORMATION AND SKILLS8. TECHNICAL UPDATES9. ACCESS TO THE ACFE FORENSIC ENQUIRY
SYSTEM.10. INTERNATIONALLY ACCEPTED
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Practice, teach, prevent, detect and deterrent fraud in SA
MEMBERSHIP
• Affiliate Membership: Local membership only
• Associate Membership: International membership
• CFE Membership: Credential
• Student Membership: For full-time students only
• Corporate Membership: Companies with 1-20, 20-50, and 51+
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Practice, teach, prevent, detect and deterrent fraud in SA
CFE Exam
• International• 4 Modules✓ Financial transactions✓ Law✓ Investigations✓ Deterrence (Risk Management, Criminology, Ethics)
• Online course – multiple choice (4 x 125 questions)• Exam needs to be completed within 30 days• Study options (classes / self-study)• RPL or qualification• Remember to maintain your CPE requirements – 20 hours
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Practice, teach, prevent, detect and deterrent fraud in SA
• Local professional status
• National Professional Database
• SAQA Accredited NQF 7
• Ex Officio Commissioner of Oath
• International designation and recognition
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Practice, teach, prevent, detect and deterrent fraud in SA
Different ACFESA Forums
• Medical Health
• Intelligence Gathering Forum
• Forensic Standard Forum
✓Handwriting
✓Cyber Forensics
✓Network security
✓Polygraph
✓Fingerprint
✓Fire
✓Voice Stress Analysis & Voice Analysis
• AML
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Practice, teach, prevent, detect and deterrent fraud in SA
COLLABORATION: FIGHTING FRAUD TOGETHER
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Practice, teach, prevent, detect and deterrent fraud in SA
ACFE CHAPTERS IN AFRICA• Botswana – SA Region
• Ghana - Ghana Chapter #155
• Kenya - Kenya Chapter #134
• Lesotho
• Malawi
• Mauritius - Port Louis Chapter #135
• Namibia – SA Region
• Nigeria - Abuja Chapter #179 Request for ACFE AFRICA
• Nigeria - Nigeria Chapter #126
• South Africa - South Africa Chapter #91
• Swaziland
• Tanzania - Tanzania Chapter #166
• Uganda - Uganda Chapter #147
• Zambia – SA Region
• Zimbabwe - Zimbabwe Chapter #128
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Practice, teach, prevent, detect and deterrent fraud in SA
You need to change your own career...
ACFESA
Acc / Audit Legal Investigator Cyber Science
ACFE (CFE)
Learnership
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Practice, teach, prevent, detect and deterrent fraud in SA
CONTACT DETAILS
ACFE SA no.: 012 346 1319
E-MAIL: [email protected] / [email protected]
Web: www.acfesa.co.za