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Fraud Investigation Seminar – Johannesburg

Jul 31

R4950
Fraud Investigation Seminar

This practical one-day seminar by seasoned fraud investigator and industry expert Craig Bristow will cover the process and practice of conducting fraud investigations and the skills and techniques of conducting effective interviews.

Attendees will receive a free copy of Practical Insights for Fraud Professionals: Lifting the veil on the dark art by the presenter worth R895 and recently published by Juta Law.

ABOUT THE PRESENTER – CRAIG BRISTOW

Craig has worked and studied over the last 30 years in the fields of Governance, Risk Management, Internal Audit, IT Audit and Fraud Risk Management. Craig is currently the Head of Group Internal Audit – Africa, for AP Moller Maersk.

He has worked for more than 6 national and international organisations and his experience covers the fields of: life assurance and medical aids, retail and pharmaceutical distribution, construction and paint manufacturing, cooperative wine growing, professional services, oil and gas, shipping, logistics and freight forwarding. Craig has been a head of Internal Audit in three of these organisations.

Craig has nine qualifications and certifications, including: CIA, CRMA, CISA, CRISA and CFE. Craig has been a speaker at many local and international forums. He has written various articles and is the author of “Practical Insights for Fraud Professionals: Lifting the veil on the dark art.” published by Juta Law in 2018.

SEMINAR TOPICS & CONTENT

  • Structuring & Conducting investigations: awareness phase, planning & conducting investigations, completing and performing investigations, subsequent actions.
  • Performing Interviews: interviewees, planning the interview, parties to the interview, general interview considerations, Miranda rights, interview questions, communication inhibitors and promoters, interview observations, interview protocol, interview phases, interview planning & structuring.

ACCREDITATION

Course is ACFE accredited. Earn 5 CPE/CPD points.

Click here to register.

Details

Date:
Jul 31
Cost:
R4950
Event Category:
Event Tags:
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Organizer

Juta
Phone:
+27 21 659 2300
Email:
Seminars@juta.co.za

Venue

FutureSpace IAC
96 Rivonia Rd, Dennehof, Sandton
Johannesburg, Gauteng 2196 South Africa
+ Google Map
Phone:
010 035 4200