Fraud 101 for Small Businesses

Fraud 101 for Small Businesses
  • 21st August 2019
    10:00 - 13:00

The Mitchells Plain Chapter invites you to our monthly networking event with ENSafrica Forensics Team.

Fraud and corruption pose a very serious risk to your business.

Their talk will outline the following:

  1. What is fraud?
  2. Fraud profile
  3. Fraud Triangle
  4. Profile of the fraudster
  5. Red flags to look out for
  6. Case studies

Their dedicated forensics team, consisting of forensic lawyers, accountants, investigators, digital forensic experts and specialist fraud prosecutors, is highly skilled in complex, large-scale investigations into white collar crime across Africa and beyond, enabling them to assist you no matter where you do business.

This event is not to be missed.
Please do not forget your business cards.

Event organiser: Linda Roopen on 021 402 4300 or email



1 Naboom Street, Eastridge, Mitchells Plain, Cape Town, Western Cape, South Africa