Corporate Fraud Management | Business Fraud

corporate fraud management, corporate fraud management, corporate fraud, business fraud, South Africa

corporate fraud management, corporate fraud, business fraud, South Africa

The Institute provides membership and accreditaion to individuals, companies and Governmental organisations dedicated to preventing corporate fraud. This membership is conditional on rigid and strict enrolment criteria based on extensive background history searches, previous experience, education levels and Corporate Governance Compliancy. Help us to prevent Corporate Fraud.

Please note that the fields indicated by a red asterisk (*) are compulsory and must be filled in.

NAAM VAN AANSOEKER
NAME OF APPLICANT

GESLAG
GENDER

Manlik / Male
Vroulik / Female

ID NOMMER
ID NUMBER

POSBENAMING
DESIGNATION

NAAM VAN WERKGEWER
NAME OF EMPLOYER

ADRES VAN WERKGEWER
ADDRESS OF EMPLOYER

POSADRES
POSTAL ADDRESS

POSTALCODE
POS KODE

TEL Nr. (WERK)
TEL No. (WORK)

FAX Nr.
FAX No.

SEL FOON
CEL PHONE

E-POS
E-MAIL

KATEGORIE VAN LIDMAATSKAP
MEMBERSHIP CATEGORY

LIDMAATSKAPFOOI
MEMBERSHIP FEE

Intreegelde/Entrance Fees
Individuele Lid/Individual Member
Studente Lid/Student Member
Korporatiewe Lid/Corporate Member

R500-00 (once/eenmalig)
R1200-00 p.a.
R500-00 p.a.
R10 000-00 p.a.

Ek doen hiermee aansoek om lidmaatskap van die
I hereby apply for membership of the

Verskaf asseblief die name en kontak nommers van ten minste twee verwysings:
Please present the names and contact numbers of at least two references:

Reference 1	*
Reference 2	*

LIDMAATSKAP VOORDELE	MEMBERSHIP BENEFITS
Gereëlde nuusbriewe	Regular newsletters
Bywoning van vergaderings teen verminderde tariewe	Attendance of workshops at reduced tariffs
Lidmaatskap sertifikaat	Membership certificate
Visuele Opleidingsmateriaal	Visual training material
Biblioteek van interne oudit literatuur	Library of forensic audit literature
Internet Navorsing Fasiliteit	Internet Research Facility
Akkreditasie	Accreditation

Posadres/Postal Address:
C/O Mnr/Mr B Henderson (Tesourier / Treasurer)
PO Box 77579
Eldoraigne
0171

OF/OR
Deponeer u geld direk in die onderstaande bankrekeningnommer, en faks u deposito strokie en aansoekvorm aan Mnr. B Henderson by Fax Nr (27 12) 658-5748
Deposit your money directly into the following bank account and fax your deposit slip together with your application form to Mr B Henderson at Fax Nr (27 12) 658-5748

South African Institute of Corporate Fraud Management :
ABSA Bank
Branch Code: 630-542
Account: 4058345846

*Personal Information

Have you ever been convicted on a criminal offence?

Yes
No

Have you ever been declared insolvent?

Yes
No

Have you ever been dismissed due to unethical conduct?

Yes
No