financial systems crimes, money laundering, banking fraud, white collar fraud - South Africa
financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa
financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa
financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa
financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa
financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa
financial systems crimes, money laundering, banking fraud, white collar fraud, South Africa


 

Courses:

 

 

Recent delegate comments:

'Forget other fraud prevention courses, attend this one!'
David Motlou - Internal Auditor. Pfizer

'An excellent share of detailed information'
Steve Smit - Financial Services Manager (BHP Billiton)

'EXCELLENT - is an understatement!'
Menishka Moodley - Risk Officer. FNB Homeloans

'This was an extremely worthwhile workshop'
Dr. AA Pienaar - Chief Director. Gauteng Dept of Education

'Attending the workshop was an investment of a lifetime for me personally and the Government in General in their commitment and endeavour to combat fraud and corruption. Thank You!'
Solomzi Khohli - Senior Internal Auditor. Department of Communications

'I have attended many conferences, workshops etc. but this workshop and its presenter were above my expectations and the best I have seen in my career.'
Johan Van Der Walt - National Security Manager. Afrox

'A proactive and practically directed workshop coupled with contemporary thinking. The training will be of benefit to fraud investigators from any background and industry.’
Gordon Crundwell – Unit Manager (Fraud) Goldfields Protection Services

'Very informative'
Gavin Wasserfall - Manager Fraud Investec

'Finally I found a constructive course.'
Steve Vorster – Director. Global Resorts

'Bart is very experienced and has a wonderful approach to training'
James M. Banda, Buyer, Admark
Malawi

'Bart is an excellent presenter!'
Drinkie Scholtz, Associate Director, Department of State Expenditure


BOOKINGS

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IT'S IMPORTANT TO RESERVE YOUR PLACE EARLY AS SEATING IS RESTRICTED TO ENSURE ALL PARTICIPANTS RECIEVE EFFECTIVE TRAINING

Discounts

Multiple bookings are intitled to a 10% discount.
Cancellations: All cancellations must reach us 1 week before the event.
In failing to do this a 50% cancellation fee will be levied.


Postal Address

Fraudabc.com
PO Box 77579
Eldoreigne
0171

 
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