Fraud in Business – Plugging the gaps

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The Khayelitsha and 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 in business and how to determine your risk factor.
  2. Plugging the gaps – proactive measures to minimise risk.
  3. Due diligence:  
    – What is it?
    – Who are your partners, your suppliers and your
    – Why should you do due diligence?
  4. Reactive measures when you are a victim.
  5. How can we help you?

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 on 021 402 4300 or email

Event Details

Date: 16/10/2019

Start time: 10:00

End time: 12:00

Venue: ENS Africa - Mitchells Plain Office

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

Phone: 021 397 4241