Fraud in Business – What is your risk factor?

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

The following points will be discussed:

  1. A brief recap on Fraud 101 and common frauds perpetrated.
  2. The importance of focusing on prevention rather than detection – fraud risk assessment is an important tool in the preventative approach.
  3. Fraud risk assessment as a tool to identify risks and areas where control can be tightened to reduce inherent risk – What is a fraud risk assessment?  The 3 key elements of a fraud risk assessment are identification, assessment and response.

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.

Please do not forget your business cards.

Event organiser: Linda Roopen –

Event Details

Date: September 18, 2019

Start time: 10:00

End time: 13:00

Venue: ENSafrica Mitchell's Plain Office

Coordinates: 34°03'00.4"S 18°37'28.3"E

Phone: 021 397 4241