ANTI-FRAUD COLLOQUIUM

Save the Date! 23-25 July 2025

We are excited to announce the 7th Annual Anti-Fraud Colloquium, set to take place from 23-25 July 2025.

Join us for this annual event dedicated to advancing the fight against fraud. Mark your calendars for three days of insightful discussions, expert-led presentations, and invaluable knowledge-sharing opportunities.

Stay tuned for more details and prepare to be part of an initiative that brings together leading anti-fraud professionals and thought leaders. Don't miss out on this pivotal event.

At the close of the 2024 Anti-Fraud Colloquium (24-26 July 2024), the conclusion is to embrace the theme of hope that has extended throughout our discussions over these past three days.

The agenda was but packed with insightful discussions and interactive presentations focusing on the latest strategies, technologies, fraud prevention, investigation and detection trends.

Highlights Include:

• Common-law fraud in South Africa
• Evidence in Insurance Investigations
• Using Behavioural Analysis to Detect Insider Threats
• Economic Extortion: The “Construction Mafia”
• Money Laundering Prosecutions
• Fraud Risk Assessment Building a Case: From Investigation to Prosecution
• Digital Forensics and Justice
• Effective Whistleblowing Programmes
• Cross-border Fraud Investigations
• Financial Crime Investigation in South Africa

Despite the challenges and the negativity that fraud and corruption bring into our world, there remains a steadfast beacon of hope. Hope shines through in the dedication and resilience of professionals like you, who are committed to fighting fraud and ensuring justice. 

The knowledge shared, the strategies discussed, and the collaborations forged here are all testaments to the unwavering spirit that refuses to let dishonesty prevail. Together, we are not just combating fraud; we are building a future where integrity and transparency are the norm. Let this hope drive us forward, empowering us to continue our essential work with renewed vigour and a shared vision of a more just and ethical world. 

Thank you to the delegates and the esteemed speakers for participating and enduring commitment to this noble cause.