5th IICFIP Global Forensic Conference & Exhibition

25th - 27th September 2018

THEME: "Transparency & Integrity in Forensic Methodology to the Crime-Terror Nexus, 21st Century Approach"

Avani Victoria Falls Resort Livingstone, Zambia

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

An iconic location overlooking the Zambezi River & Victoria Falls

Get that perfect blend of AVANI style and comfort in the heart of Zambia. AVANI Victoria Falls Resort, a sought-after Livingstone hotel, gives you the perfect spot to work, rest, stay, and play with the iconic Victoria Falls at your doorstep. Chill out with time by the pool or head out to explore everything Livingstone has to offer. Come back for a great night’s sleep. It’s all the details that matter.
Unwind in any of our 212 colourful rooms and suites across 3 different categories that offer some of the best of Zambia hotels accommodation. Stay and play in the perfect spot with our AVANI Rooms. Spread out with the extra space of our AVANI Family Rooms or check out the added comforts of our AVANI Suites. Each room features our complete range of essential amenities, contemporary design, and full connectivity. Every room also gives you views of either the lush African bush or the welcoming pool and gardens that sit in the heart of the resort.

Conference Programe Schedule

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

08:45-09:30 – Conference Introduction / Organiser Brief (Copperstone/IICFIP)

  • Arrival of Guest of Honour
  • Singing of National Anthem
  • Order of Speeches
  • Copperstone VC, Conference Organizer & IICFIP African Director
  • IICFIP President & Guest of Honour
  • Key-note Speaker & Induction of CFIPs
  • Induction Ceremony by IICFIP Patron for Africa
  • Award Ceremony; Global Chairperson

Family Photos

11:30 -12:15 –Forensic Auditing and investigation techniques in procurement and employee fraud – Ron Aledo and A.S. (Workshop))

12:15-13:00 Computer Forensic Tools: Making the investigator look like a superman; Adedeji E. Owonibi.

13:00-14:00 – Lunch

14:00-14:45 (Combatting 21st Century Terrorism /Terrorist Training Tactics (seminar/workshop) Scott Wilson

14:45-15:30 (The Crime – Terror Nexus (Lecture) David Otto )

15:30-16:00 David Otto – (Prison and Radicalisation (Seminar)

08:00-08:45 – Arrival of participants

08:45-09:30 – (Managing a Protective Detail (Seminar) David Otto

09:30-10:00 – Tea Break

10:00-10:35 – (insert Computer Security; Ron Aledo & A.S. Lecture)

10:35-11:20- (Travel Safety (seminar/workshop) David Otto

11:20- 11:30 – Tea Break

11:30- 12:15- (Mindset and Methods of a Terrorist (Seminar/workshop Scott Wilson

12:15-13:00- (Emergency Response to Terrorism Operations (Lecture) Scott Wilson

13:00-14:00 – Lunch

14:00- 15:00 (Tools and Strategies to Combatting Terrorism David Otto Lecture/Seminar)

15:15- 16:00 – (Cyber Terrorism, Ron Aledo & A.S. Lecture/ Seminar)

08:00-08:45 – Arrival of participants

08:45-09:30 – (Preserving Evidence at a Terrorist Incident (Seminar/workshop) Scott Wilson

09:30-10:00 – Tea Break 1000-1035 – (Responding to a Cyber Attack Incident Response & Investigative Preparation Ron Aledo and A.S. (Workshop/Seminar)

10:35-11:20 Expert Witness Reports:Practitioner’s Good Practice (seminar/workshop) Adedeji E. Owonibi

11:20- 11:30 – Tea Break

11:30- 12:15- (Suspicious Activities (seminar/workshop) David Otto

12:15-13:00- (Incidents and Indicators (Lecture) David Otto

13:00-14:00 – Lunch

14:00- 15:00 – (Counter Surveillance techniques /Securing a High Risk Facility (Lecture/seminar) Scott Wilson Lecture/Seminar) (Rehabilitation and Reintegration (seminar/workshop) David Otto

15:00- Closing Ceremony

  • Arrival of VIPs and Guests of Honour
  • Word from Participant/Trainee
  • Word from Copperstone Vice Chancellor
  • Word from IICFIP Global Chair
  • 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

Detective Chief Superintendent Scott Wilson

Det Chief Superintendent Scott Wilson is currently the National Co-ordinator for Protect and Prepare under the CONTEST strategy, based at the National …Read More

Ron Aledo

Former senior officer for the US Government (GS 15/Colonel equivalent). Former Senior international business developer for L-3 Communications. Senior …Read More

David Otto Endeley

David Otto Endeley is a British National resident in the United Kingdom of Great Britain & Northern Ireland. He is a first-generation migrant from …Read More

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