5th IICFIP Global Forensic Conference & Exhibition

25th - 27th September 2018


Chrismar Hotels, Livingstone

Conference AIM

The aim of this conference is to provide participants with substantial in-depth knowledge of the modus operandi of forensic methodology regarding domestic, regional and global threats of Terrorism & Organized Crime, including its differential Modus Operandi, resources, means and tools as well as the domestic, regional, and global efforts in combating Terrorism and Organized Crime from a forensic perspective. The conference seeks to bring together members and non-members not only to create awareness against fraud/corruption in public as well as private and NGO sectors, but also to build capacity for fighting the vices of fraud and corruption to foster development and the growth of public and private enterprises as well as government projects.

Who Should Attend:

  • Members of the Institute (FCFIPs, CFIPs, St. CFIPs,)
  • Public Security Officers
  • Intelligence Officers
  • Drug Enforcement Commission Officers
  • Auditor General Officers
  • Forensic Scientists
  • Forensic Investigators
  • Firearm Technicians
  • Ballistic Experts
  • Investigative Media Practitioners
  • Criminologists
  • Financial Directors
  • Chief Executives, Risk Assurance
  • Prospective members
  • All top and middle level internal auditors
  • Accountants/finance managers (ZICTA, ACCA, CFE, CA, CPA, CIMA, CISA, CISSP, etc)
  • Investigators
  • Law enforcement officers
  • External auditors
  • University lecturers interested in forensic audit/investigations
  • Lawyers
  • Security officers
  • Public and Private Prosecutors
  • Risk Managers, Operational Risk Managers
  • General Managers and Heads of Departments

Why Attend?

  • It provides a platform for investigative skills discussion with forensic experts and students.
  • Accountants, auditors and investigators would sharpen investigative skills.
  • It creates the confidence required for practicing accountants to start and run forensic services for their clients.
  • It encourages students to consider a life career in forensic investigation or audit
  • Exposure for delegates to global forensic experts who can assist them in complex cases of white collar crimes
  • Acquisition of investigative skills to use at the workplace to solve fraud and corruption puzzles.
  • Get training materials in various electronic storage devices for future reference
  • 24 CPD/CPE hours or CLE points

Chrismar Hotel Livingstone

Showcasing an outdoor pool and barbecue, Chrismar Hotel Lusaka is located in Lusaka. Guests can enjoy the on-site restaurant. The rooms are fitted with a flat-screen TV. You will find a kettle in the room. Extras include free toiletries and a hairdryer. You will also find a 24-hour front desk at the property.
Zimbabwean Embassy is half a mile from Chrismar Hotel Lusaka, and Swedish Embassy is 0.6 miles from the property. The nearest airport is Kenneth Kaunda International Airport, 11 miles from the property.
NB: **There 59 rooms for deleagtes**

Telephone: +260213323141, Mobile: +260 9736 78778, Website: www.chrismarhotels.comEmail:Chrismar Livingstone Reservations: booklvn@chrismarhotels.com, Cathy: gmlvn@chrismarhotels.com

08:00-08:45 – Arrival & Registration of Guests

08:45-09:30 – Conference Introduction by Copperstone University /IICFIP

  • Arrival of Guest of Honour
  • Singing of National Anthem

Order of Speeches

  • Prof. Sitwala Mundia, Copperstone Vice Chancellor, Conference Organizer
  • Mr. Sosthenes Bichanga, IICFIP President
  • TBD Guest of Honour
  • TBD Key-note Speaker

Induction of Certified Forensic Investigation Professionals (CFIPs)

  • Induction Ceremony by IICFIP African Director/Co-Founder of IICFIP
  • Award Ceremony; IICFIP Zambia Chairperson – Mr. Shuko Ndhlovu
  • Family Photos

First Plenary Session

  • 11:30 -12:15 – Combatting 21st Century Cyber Attacks
  • FCFIP Mafor Edwan Fon, Senior Cybersecurity Analyst, Washington DC, USA

Second Plenary Session

12:15-13:00: Computer Forensic Tools: Making the Investigator look like Superman: Adedeji E. Owonibi

13:00-14:00 – Lunch


14:00-14:45: Forensic Auditing and investigation techniques in procurement and employee fraud; Prof. Richard Mayungbe

14:45-15:30 – Investigating Crimes in the Capital/Securities Market; Dr. Musonda Simwayi, Bank of Zambia

15:30-16:00 The current trends in investigating and managing financial crimes; Shuko Ndhlovu, HLB

08:00-08:45 – Arrival of participants

08:45-09:30 Developing the Forensic Report and Related Exhibits; Prof. Richard Mayungbe

09:30-10:00 – Tea Break

10:00-10:35 Computer Security – All you need to know; FCFIP Mafor Edwan Fon

10:35-11:20 Forensic Investigation Software (FTK\Autopsy Case Studies); Adedeji Owonibi

11:20- 11:30 – Tea Break

11:30- 12:15 Fighting Financial and Cybercrimes; Mofya Chisala, Corporate Services Manager, ZICTA

12:15-13:00 Mobile Money Fraud Control, Detection and Investigation; Asafor Emmanuel, Bank of Central African States, BEAC – Cameroon

13:00-14:00 – Lunch

14:00- 15:00 Expert Witness Reports – Practitioner’s Good Practice; Adedeji Owonibi

15:15- 16:00 Fraud Recovery: Investigation principles and planning; Prof. Richard Mayungbe

08:00-08:45 – Arrival of participants
EFT, ATM Fraud Control and Investigation; Prof. Richard Mayungbe

08:45-09:30 EFT, ATM Fraud Control and Investigation; Prof. Richard Mayungbe

09:30-10:00 – Tea Break

10:00-10:35 How an Investigator Should Prepare and Respond to attacks by Cyber Criminals; Mafor Edwan Fon

10:35-11:20 Investigation on the Internet; Adedeji E. Owonibi

11:20- 11:30 – Tea Break

11:30- 12:15 Setting up a fraud response plan; Asafor Emmanuel


13:00-14:00 – Lunch

14:00- 15:00 Fraud Detection and Investigation; Dr. Fagboro Gabriel, International Academy of Forensics – University of Lagos

15:15- 16:00 Implementing a Fraud Risk Management Program (seminar/workshop); Prof. Richard Mayungbe

16:00 Closing Ceremony

Arrival of VIPs and Guests of Honour

  • Word from Participant/Trainee
  • Word from IICFIP Zambia President, Mr. Mwale M.
  • Word from IICFIP Zambia Chair – Mr. Shuko Ndhlove

Minister’s closing remarks

Family photos

Cocktail Reception


Early Bird for Members – 350 USD (Deadline for early Bird payment – 20th August, 2018)

Normal Fee for Members – USD 450 (Deadline for Normal payment – 15th August, 2018)

Non Members – USD 650 (Deadline for Normal payment – 15th August, 2018)

Group Discounts for 5 delegates from same organization – USD 50 each.

Late payment for all – USD 850

Contact Details

Cell Phone: +254 20 221 2702 (Phone) or +254 (0) 723 810 204 / +254 (0) 773 110 991 (Mobile)

Email: info@iicfip.org

Pay by Debit/Credit Card:

Bank Details:
A/C NO. : 0350 2612 19 995
Swift Code: EQBLKENA
Beneficiary Bank: Equity Bank Ltd

Global Conference Facilitators

Due to avoidable circumstances, Detective Chief Superintendent Scott Wilson, Ron Aledo & David Otto will not attend the conference.

Emmanuel Adedeji Owonibi

With a Bachelors in Accounting and Fraud Detection, Master’s degree in Forensic Audit and Accounting (USW) and more than 12 years of experience in the …Read More

Partnership/ Sponsorship Packages for the Event

  1. Diamond K150,000
  • 3×2 m@ Stand manned by 2 people including Speaker opportunity
  • Your logo will be placed our website and material
  • Invite 5 key people of your choice to the cocktail
  • Brand the venue in and outside with your banners
  • 5 free delegate passes

2. Platinum Sponsor K80, 000

  • 2x3m2 stand manned by 2 people including
  • Speaker opportunity
  • Brand the venue with your pull up banners
  • Your logo will be placed on our website and material
  • Brand the venue in and outside with your banners
  • 4 free delegate passes

3. Gold 3slots K50, 000

  • 2x3m2 stand manned by 2 people
  • Speaker opportunity
  • Brand the venue with your pull up banners
  • Your logo will be placed on our website and material
  • Brand the venue in and outside with your banners
  • 2 free delegate passes

Alternative Packages

  1. Gift Sponsor K30,000
  • Give out tshirts, diaries or any promotional items of your choice
  • Brand the venue with your pull up banners
  • The logo will go on our website and material

2. Lunch sponsor K90,000

  • Brand the restaurant with pull up banners
  • 3x2m2 free exhibition stand
  • Speaker opportunity
  • Your logo will be placed on our website

3. Book sponsor

  • TBA

4. Cocktail sponsor K120,000

  • Sponsor the cocktail
  • Free delegate passes
  • Brand the venue
  • 3x2m2Exhibition stand
  • Your logo will be placed in our material and on our website
  • Brand the venue with pull up banners

5. Airline Sponsor

Please contact us

6. Speaker opportunity K5,000

7. Exhibition stand only K40,000

  • Brand the venue with your pull up banners
  • Your logo will be placed on our website and material

8. Wifi sponsor K60,000

NB: We are able to tailor make packages according to individual and budgetary needs

For partnering arrangements and queries contact Mpila Media:

Mr Ponga Liwewe Email: pongaliwewe@gmail.com

Miss Angela Dube Email: angelamdube@gmail.com

+260962774014 / +260977846334