THEME
Raise the Bar and take a leap against Economic & Cybercrimes
Date:
Tue 16th – Thurs 18th July, 2024
Venue:
Indaba Hotel, Spa & Conference Centre
Johannesburg, South Africa
Program Structure
1. GENERAL SESSIONS
General Sessions will be based on topics that are in line with the conference theme.
2. BREAKAWAY STREAMS
1. Forensic accounting & audit investigations
Workshop will be dedicated to financial forensics. It will involve the discussions on the following:
- Strategies for the control of fraud and corruption
- Investigation of economic crimes like fraud, corruption, money laundering, tax evasion etc.
- Forensic accounting and auditing
- Forensic Report Writing
2. Digital & cyber security and investigations
- Current trends in cyber criminology
- Preventive measures and controls
- Digital forensics as an emerging area of study
- Carrying out cyber investigations – treats and challenges
3. Intelligence led – Investigation
- Crimes risk assessment.
- Proactive crime control and community policing
- Intelligence-led policing.
THE CONFERENCE REGISTRATION FEES
- Members in good standing & registered students – USD 300. The members must be having their valid membership cards or certificates at the time of registration.
- Non-up-to-date members as well as non-members – USD 550
NOTE:
Early Bird registration starts on 1st September and runs through December 2023. There is a USD 50 early-bird discount.
Dr. Fagboro Damilola, FCFIP – NIGERIA
IICFIP Global Vice President
Akepe Linus Enobi, Ph.D
CPFA,FCFIP, FIPA (AUS), FFA (UK)
Dr Lesedi Mashumba , FCFIP – BOTSWANA
The Commonwealth Cyber Africa Representative
Dr. Stacy Ann C. Nwodo, FCFIP
Master of Ceremony
Dr. (Supt.) LAWRENCE KOFI ACHEAMPONG – GHANA
Dr. Rajesh Gopal, FCFIP – INDIA
Continental Director – ASIA
Juan Venegas, FCFIP – UK
Country Director for United Kingdom (UK)
Dr. Olufemi Olusola – NIGERIA
FCFIP Forensic & Fraud Examiner
Dr. Johansen Oduor Nyayal – KENYA
Chief Government Pathologist – Kenya
1. RANKUKE INVESTMENTS (Pty) LTD
Plot 51406 Kgaleview, Diratsame Mosielele Rd
P.O. Box 327 Poso House, Gaborone, Botswana
Contact Person: George M Kiilu
Tel: +2673907042
Email: kiilugm@rankuke.com, rankuke@gbs.co.bw
Website: www.rankuke.com
2. DR. LESEDI MASHUMBA & ASSOCIATES
Crime and Justice Specialists,
Tell; 267 75188969
Email: admin@mashumba.co.bw
Gaborone Botswana
3. UNITED COMPLIANCE & RISK MANAGEMENT CONSULT LIMITED
Corporate Office, 260A Muritala Muhammed Way, Yaba, Lagos, Nigeria
Telephone:+234-805-324-4552, +234-814-006-1159
E-mail: info@unitedcrmc.com
Website: www.unitedcrmc.com
Contact Person:Dr. Mannaxis Paul, Ph.D, FCFIP
4. JJTC CONSULTING LTD
Suite C!, 2nd fllor, Innovation Plaza Plot No.770, Behind Wuye Ultramodern Market, Wuye, Abuja FCT, Nigeria
Contact Person: Ann C. Nwodo
Email: stacyannnwodo@gmail.com
5. ALLEGROW PROFESSIONAL SERVICES LIMITED (APSL),
Mr. Bismark A. Allegra FCFIP, FGAFM, CFIAP, MBA, Chief Consulting Partner
Accra Digital Centre, Old Block First Fllor Room 1, B60 ring road West, South Industrial area, Accra
P.O. Box AT 2370 Achimota MKT Accra Ghana
Email: info@allegrowprofessionals.com/ Allegrowprofessionals@consultant.com
Web: www.allegrowprofessionals.com
Tel; 233264823816, WhatsApp; +233264823816
6. OSULLIVAN ASSOCIATES INTERNATIONAL CO LTD
P. O. Box 10295-00200, Nairobi, Kenya
Information Hse, 4nd floor, Hakati Rd., Near Afya Centre, directly opposite Quickmatt Supermarket.
Tel.: +254 20 2212702 Mobile: +254 723 810204, +254773110991
Website: www.osullivan-associate.com
Email: info@osullivan-associate.com, sosthenes@osullivan-associate.com
7. NEMOZ CONSULT PROFESSIONAL SERVICES LIMITED
Suite 7 Rhema mall, By Navy Quarter Kado District, Abuja Nigeria
Tel: +2349021057202, +2348037342250
Email: infonemozconsult@gmail.com
Contact Person: Zaynab Cynthia Momoh
8. WEMEC FORENSIC INCORPORATION LIMITED (WFIL)
P.O. BOX 52331, Lilongwe,
MALAWI
Contact person:Wesley Mgenge Chipofya
Address: SS rent A Car Building, Old Town, Lilongwe
Email: wesleymchipofya@yahoo.com
9. OSULLIVAN ASSOCIATES INTERNATIONAL (PVT) LTD.,
East Wing Main Post Office Building Mezzanine Floor Corner 7th Street/ R.G. Mugabe Way
P.O. Box 23 GWERU, ZIMBABWE
Contact Person: Tarisai Dhlamini
Phone Number: +263 716 856 486/ +263 718 148 985/ +263 785 424 845
Email: info@osullivan.co.zw
Website:www.osullivan.co.zw
10. FINANCIAL AND FORENSIC ACCOUNTING SERVICES LTD (FFSL)
Bank Quarters Road Hs 12 Gbawe-Bulemin.
P.O BOX AT 2370 Achimota-MKT Accra Trinidad & Tobago
Contact person: Adesh Balgobin
E-mail: adesh1972@live.com
Website: www.fafasl.com
11. ENCRONOS CYBER SECURITY AND INVESTIGATIONS
ECSI 2-6-98, New Mint Colony, P.O HCL, Cherlapally, Hyderabad, INDIA
Contact Person: Rajesh Gopal
Email Address: gopal.rajesh@hotmail.com
12. PRECISION GOVERNANCE & STRATERGY INTERNATIONAL PYT LTD
P.O. BOX 974, Masowe 2,
Next to Dona Preschool, Maseru, LESOTHO
Contact Person: Mr. Tlali Sophonia Mpholo
Email address: tmpholo@pgsil.org
13. BATEX INVESTMENT ( U) LTD (BIUL)
Plot 224 Namugongo Rd,
P.O. BOX 36273 Kampala, Uganda
Contact Person: Lauben Derrick Bateyo CFIP
Email: batex.investment@gmail.com/ bateyo@gmail.com
Phone: + 256773388575/ + 256750317633
14. BRIDGEWAY ADVISOR YSERVICE
5th Floor Global Agency, Uhuru Street, Ilala
P.O. BOX 2328, Dar es salaam, Tanzania
Tel: +255713513879/ +255765851005
Email address: bridgewayadvisoryservice@gmail.com/ info@bridgewayconsulting.co.tz
Website: www.bridgewayconsulting.co.tz
15. INTERNATIONAL ACADEMY OF FORENSICS (IAF)
2nd Floor, Unilag Consult Building, By First Bank, DLI / ISL Roundabout,
University of Lagos Campus, Akoka, Yaba, Lagos, Nigeria
Website: www.forensicsacademy.org
E-Mail: academyofforensics@gmail.com/ info@forensicsacademy.org
Programme: Forensic Investigation and Criminal Intelligence
Contact: Dr Damilola Fagboro/Tel. +2348038211452
- Indaba hotel Conference Center (Conference Venue)
Standard Single Room – USD 94 | Standard Double Room – USD 132 | Junior Suite – USD 238 | Executive Suite – USD 295
Total number of rooms: 200+
CONTACT: reservations1@indabahotel.co.za
- City Lodge Fourways
Tel: +27115572600 | Email: info@citylodgehotels.com | It is 4.1km 8minutes drive
Bed & Breakfast R1865 single = USD 100 Per Night | And sharing R2080 = USD 110 Per Night
Number of Rooms: 211
Booking link: https://clhg.com/specials
- Hotel Perte Montecasino
Several Rooms are available. Rates starts from USD 48 Per Night
Booking link: https://reservations.tsogosun.com/?chain=30224&brand=MONTE&arrive=2024-07-14&dest=IIC&rate=GRPW04
- The Piazza Hotel Montecasino
Several Rooms are available. Rates starts from USD 78 Per Night
Booking link: https://reservations.tsogosun.com/?chain=30224&brand=MONTE&arrive=2024-07-14&dest=IIC&rate=GRPW04
- Pivot Hotel
Several Rooms are available. Rates starts from USD 78 Per Night
Booking link: https://reservations.tsogosun.com/?chain=30224&brand=MONTE&arrive=2024-07-14&dest=IIC&rate=GRPW04
- Palazzo Montecasino
Several Rooms are available. Rates starts from USD 137 Per Night
Booking link: https://reservations.tsogosun.com/?chain=30224&brand=MONTE&arrive=2024-07-14&dest=IIC&rate=GRPW04
- Veranda House
Whatsapp: +27 83 458 2084 | 13 rooms in total
More information for booking is coming soon.
- Black Brick Sandton Apartments
Tel: +27 84 555 1400
More information for booking is coming soon.
Branded Merchandise Partner
Zaynab Momoh-Adetunji
Nemoz Consult Professional Services Ltd
Mobile/ WhatsApp: +234 805 520 9752
South Africa Marketing Partner
