Juta and Company launches an all new Fraud Investigation Seminar

4972 03 2019 SEMINAR A Practical approach to fraud investigation SM 470 X 470 1
26 Apr 2019

The Critical Dynamics of Planning, Process and People

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.


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.


  • 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.

For registrations and other enquiries please visit the Juta website.

See also: Sound, consistently applied internal controls remain the best anti-fraud mechanism

(This article is provided for informational purposes only and not for the purpose of providing legal advice. For more information on the topic, please contact the author/s or the relevant provider.)
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