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FORENSIC INVESTIGATION AND RISK MANAGEMENT GREAT INDABA

Institute of Forensic Auditors

Thursday, December 8, 2016 at 7:00 PM - Friday, December 9, 2016 at 10:00 PM (CAT)

Ticket Information

Ticket Type Sales End Price Fee Quantity
Executive Package 2d 6h 17m $1,550.00 $19.95
Standard Package 2d 6h 17m $950.00 $19.95
Elite Package 2d 6h 17m $450.00 $12.24

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Event Details

There is no organization under this planet that can safely say it is risk proof. Risks are always there, but they need to be managed at every level. No matter what you do today, criminals are always miles ahead of the average brain. Why? Because the average brain has so much faith in the existing internal controls and criminals, being clever creatures, take this as opportunities presented to them and use them to their best advantage. It is the purpose of this once in a life conference to turn average brains into great minds that can fight white collar crimes effectively. It is a life changing conference for the leadership, auditors, loss controls, risk officers, IT professionals and any other person who is committed at seeing their organizations prosper come 2017. It’s a new beginning! See you there!

GREAT INDABA OBJECTIVES

  • To minimise the risk of fraud and other white-collar and pink-collar crimes.
  • To educate and re-emphasize the need and importance of internal controls.
  • To prepare leadership, auditors and loss control officers to deal with the risk of digitalization.
  • To prepare leadership, auditors and loss control officers in identifying the pink and red flags of fraud and other white-collar and pink-collar crimes.

AGENDA


  • The First Line of Defense – Risk Management (ISO 31000), Information Security Management System (ISO 27001), IT Governance (ISO 38500), Business Continuity Management System (ISO 22301) and Internal Controls. The facilitator will cover all areas to do with risk management such that even a person who has never done risk management will have a different picture after the presentation by our certified and experienced professionals within this area and the presentation will take the whole day.

 

  • The Second Line of Defense – The Locard’s Exchange Principle, Incidence Response Strategy, Fraud Detection, Red Flags, Forensic Investigation Techniques, Evidence Gathering, Forensic Audit Report, Prosecution and Recovery.  
  • The Third Line of Defense – Taking Corrective Action (Participants will be given case studies and provide appropriate solutions). The idea behind the 3rd line of defence is to prevent recurrence of the same incident.

GREAT INDABA PACKAGES

Every leader, auditor, loss control officer and audit committee member must attend this Great Indaba and bearing in mind the current state of affairs in our economy, we are offering different conference packages so that we can all attend. Delegates will check in on Wednesday and checkout on Saturday at 1000Hrs.


EXECUTIVE   PACKAGE

STANDARD   PACKAGE

LITE   PACKAGE

$1 550,00 / Delegate

$950,00 / Delegate

$450,00 / Delegate

-            Bed, Breakfast, Mid Morning Teas & Lunch

Bed, Breakfast, Mid Morning Teas &   Lunch

Own Accommodation, Mid Morning Teas   & Lunch

-            Bring Spouse

-            Spouse not covered

-            N/A

-            Boat Cruise

-            Boat Cruise

-            Boat Cruise

-            Bound Hard Copies of Presentations

-            Soft Copies on USB Flash Memory

-            Presentations will be emailed

-            Branded Golf T-Shirt & Cap

-            Branded Golf T-Shirt & Cap

-            Branded Ordinary T-Shirt & Cap

-            Free Huawei Tablet

-            Free Huawei Tablet

-            N/A

-            Christmas Party

-            Christmas Party

-            Christmas Party

 

BANKING DETAILS: INSTITUTE OF FORENSIC AUDITORS, STANBIC BANK LTD, ACCOUNT# 9140002081619.

All payments should be made payable directly into the Institute’s account and cash payments are also accepted at the venue. We DO NOT accept Purchase Orders unless if it’s coming from our old partners in good standing. Accommodation is very limited and please book and pay on time and kindly confirm with us before making your unless if you have opted for a Lite Package.

Wish you a safe travel.


Yours faithfully

FOR INSTITUTE OF FORENSIC AUDITORS

 

 

 

T. Makonese

MEMBERSHIP & MARKETING EXECUTIVE (+263 777 816 251)

Have questions about FORENSIC INVESTIGATION AND RISK MANAGEMENT GREAT INDABA? Contact Institute of Forensic Auditors

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When & Where


Cresta Sprayview
Reynard Road
Victoria Falls, Matabeleland North Province
Zimbabwe

Thursday, December 8, 2016 at 7:00 PM - Friday, December 9, 2016 at 10:00 PM (CAT)


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Organizer

Institute of Forensic Auditors

The Institute of Forensic Auditors is the leading and most respected professional body of forensic auditors globally and was founded as a not for profit association.

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FORENSIC INVESTIGATION AND RISK MANAGEMENT GREAT INDABA
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