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X-WR-CALDESC:Events for Definitive Conferencing
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DTSTART:20250101T000000
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DTSTART;TZID=Africa/Johannesburg:20260629T080000
DTEND;TZID=Africa/Johannesburg:20260701T080000
DTSTAMP:20260608T135526
CREATED:20260602T102918Z
LAST-MODIFIED:20260602T102918Z
UID:3479-1782720000-1782892800@defincon.co.za
SUMMARY:Fraud Prevention & Detection for Auditors and Accountants
DESCRIPTION:This practical 3-day course equips auditors and accountants with proven techniques in fraud prevention and detection\, enabling them to better manage fraud challenges in everyday business. The course explains the various schemes used by employees\, managers\, directors\, and organised criminals to defraud organisations\, quantifies the losses from these schemes\, and illustrates the human factors that drive fraud. \nWho Should Attend?\nLevel 1 — Entry or introductory level for those requiring a fundamental understanding of the subject. \nLevel 2 — Internal auditors who are already practicing internal audit and have a basic understanding of the subject. \nLevel 3 — Supervisory/competent/senior internal auditors: those who already have a sound\, practical grasp of the fundamentals of internal auditing and manage staff. \nPlease review the content and course levels before booking to ensure you are attending the right course. \nCourse Objectives\n\nExplain the various schemes used by employees\, managers\, directors\, and organised criminals to defraud organisations\nQuantify the losses from these schemes and scams\nIllustrate the human factors in fraud\nEquip auditors and accountants with proven techniques in fraud prevention and detection to better manage these challenges in everyday business\n\nCourse Content\nAn Overview of Fraud The nature of fraud\, why fraud happens\, who is involved\, how occupational fraud affects your business\, profile of a fraudster and criminology theories\, and fraud responsibilities according to the IIA Standards. \nCorruption Conflicts of interest\, bribery (kickbacks and bid rigging)\, illegal gratuities\, economic extortion\, and controls to prevent corruption. \nAsset Misappropriation (includes case studies) Cash theft schemes\, billing schemes\, payroll schemes\, expense reimbursement schemes\, document fraud\, procurement fraud\, debtors fraud\, and controls to prevent asset misappropriation. \nFraudulent Statements Asset/revenue over-statements and understatements\, major financial statement fraud case studies\, how auditors can assess the risk of fraud in financial reporting\, and the fraud risk register. \nComputer Fraud Phishing & social engineering (responsible for 80% of all data breaches)\, Business Email Compromise (BEC)\, five stages of computer fraud classification\, how to train employees to prevent and detect computer fraud\, and local examples of BEC emails and spoofed web pages examined for red flags. \nThe 8-Step Fraud Auditing Process (as per ISA 240) \nReducing Your Fraud Risk Based on the ACFE’s Fraud Prevention Check-up\, covering the 10 building blocks of fraud prevention and detection: \n\nInternal controls\nFraud risk assessments\nAchieving accountability\nEthics programmes\nAwareness programmes\nBackground checks\nFraud-related policies\nData analysis\nFraud hotlines\nTone at the top\n\nAttendees can evaluate their own organisation’s 10 building blocks via a high-level gap analysis — a key take-away that provides a foundation from which to audit the fraud risks of their respective organisations. Public sector representatives will also have the 10 building blocks related to National Treasury’s Fraud Prevention Plan\, Policy\, and Strategy. \nGroup Case Study Summarising learnings from the course — participants break into groups to answer 16 questions. \nThe Good\, the Bad and the Ugly Three short case studies (global and local) to summarise the course content. \nDetails\n\n\n\n\n\n\n\n\n\n\nDate\n29 June – 1 July 2026\n\n\nTime\nRegistration from 08:15\n\n\nDuration\n3 Days\n\n\nCPD Hours\n24\n\n\nPresenter\nMario Fazekas\n\n\nOnline Registration Closes\n29 June 2026\n\n\nEvent Category\nCPD / Fraud & Forensics\n\n\n\n\nFees: \n\n\n\n\n\nExcl. VAT\nIncl. VAT\n\n\n\n\nMember\nR10 724.00\nR12 332.00\n\n\nNon-Member\nR12 381.00\nR14 238.00\n\n\n\n\nContact: Project Coordinator: CPD and Events pontsho@governanceacademy.co.za | 011 609 1761 Ext 411
URL:https://defincon.co.za/event/fraud-prevention-detection-for-auditors-and-accountants/
LOCATION:Definitive Conference Center\, ext\, Corner of Definitive Lane &\, Kruin St\, Harmelia\,\, Germiston\, Gauteng\, 1619\, South Africa
CATEGORIES:Training Workshop
ATTACH;FMTTYPE=image/jpeg:https://defincon.co.za/wp-content/uploads/2026/06/FPDT-shows-IAs-accountants.jpeg
ORGANIZER;CN="Leadership Academy":MAILTO:neo@governanceacademy.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260629T080000
DTEND;TZID=Africa/Johannesburg:20260707T080000
DTSTAMP:20260608T135526
CREATED:20260608T090833Z
LAST-MODIFIED:20260608T090833Z
UID:3484-1782720000-1783411200@defincon.co.za
SUMMARY:Conducting an Audit from Cradle to Grave
DESCRIPTION:This comprehensive fundamentals of internal auditing course South Africa is a 5-day programme that takes auditors through every stage of the audit process — from planning and risk assessment to fieldwork\, documentation\, and reporting. Designed for those entering the profession or seeking to formalise their knowledge\, this internal auditing training Gauteng programme builds both the technical skills and interpersonal capabilities needed to perform effective audits in today’s governance environment. \nWho Should Attend?\nThis internal audit course for beginners is ideal for: \nLevel 1 — Entry or introductory level for those requiring a fundamental understanding of the subject. \nLevel 2 — Internal auditors who are already practicing internal audit and have a basic understanding of the subject. \nAlso suitable for: Auditors with less than six months of audit experience\, and non-auditors with responsibility for developing and monitoring internal controls. \nPlease review the content and course levels before booking to ensure you are attending the right course. \nHow Will This Course Benefit You?\nThis 5-day audit training Johannesburg programme equips you to: \n\nConduct a complete audit from beginning to end\nUnderstand risks and their role in auditing\nIdentify\, evaluate\, and document internal controls\nUse the preliminary survey to determine how and what to audit\nGather audit evidence and work papers to professional standards\nEnhance interpersonal and team-building skills throughout the audit\nUnderstand the importance of the audit communication process\nDevelop your internal auditor skills development across all audit phases\n\nCourse Content\nThe Internal Auditor’s Roles and Responsibilities Definition of internal auditing\, audit responsibilities\, types of audits\, and the attributes of the 21st century internal auditor. Includes the “Auditing the Titanic” case study demonstrating Internal Audit vs. External Audit principles. \nIIA Standards Training South Africa Code of Ethics for Internal Auditors and the International Standards for the Professional Practice of Internal Auditing — a core component of this IIA standards training South Africa programme. \nThe Audit Model – Performance of Audit Work Overview of the full audit process: planning\, preliminary survey\, fieldwork\, communicating results\, follow-up procedures\, and time management. \nAnalytical Review Using Audit Software Computer-assisted audit techniques\, data extraction and analysis\, and identifying audit issues through analytical review. \nTeamwork & Interpersonal Skills Effective team membership\, working with the audit customer\, behavioural communication techniques\, and interviewing skills — including role-play exercises. \nCOSO Internal Control Model Course Management’s responsibility for control\, the COSO internal control model framework\, hard vs. soft controls\, and tools for documenting and evaluating internal controls. \nDocumenting and Evaluating Internal Controls Preliminary survey techniques\, audit tools including narratives\, ICQs\, flowcharts\, and risk/control matrices — with a hands-on flowcharting exercise. \nThe Audit Program Developing audit objectives\, scope\, and program test steps through guided exercises. \nAudit Evidence and Work Papers Training Standards requirements\, work paper organisation\, contents\, and types of audit evidence — aligned to IIA best practice. \nAudit Findings and Risk Assessment Training The five attributes of an audit finding\, root cause analysis\, and developing value-add recommendations. \nCase Studies Applied throughout the course including the Worldcom (Cynthia Cooper)\, Enron\, and Alpha Piper Oil Rig Disaster (1988) case studies — culminating in a full audit report to management prepared by participants. \nCPD Internal Audit 2026\nThis course is registered for 40 CPD hours\, making it one of the most valuable CPD internal audit 2026 opportunities available to South African auditors this year. All IIASA members and non-members are welcome to register. \nDetails\n\n\n\n\n\n\n\n\n\n\nDate\n29 June – 3 July 2026\n\n\nTime\nRegistration from 08:15\n\n\nDuration\n5 Days\n\n\nCPD Hours\n40\n\n\nPresenter\nLeani van Heerden\n\n\nOnline Registration Closes\n29 June 2026\n\n\nEvent Category\nCPD / Audit Training\n\n\n\n\nFees: \n\n\n\n\n\nExcl. VAT\nIncl. VAT\n\n\n\n\nIIASA Member\nR14 882.00\nR17 114.00\n\n\nIIASA Non-Member\nR17 209.00\nR19 790.00\n\n\n\n\nContact: Project Coordinator: CPD and Events karabo@governanceacademy.co.za | 011 609 1761 Ext 403
URL:https://defincon.co.za/event/conducting-an-audit-from-cradle-to-grave-2/
LOCATION:Definitive Conference Center\, ext\, Corner of Definitive Lane &\, Kruin St\, Harmelia\,\, Germiston\, Gauteng\, 1619\, South Africa
CATEGORIES:Training Workshop
ATTACH;FMTTYPE=image/jpeg:https://defincon.co.za/wp-content/uploads/2026/06/Conducting-Cradel-to-Grave.jpeg
ORGANIZER;CN="Leadership Academy":MAILTO:neo@governanceacademy.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260706T080000
DTEND;TZID=Africa/Johannesburg:20260710T080000
DTSTAMP:20260608T135526
CREATED:20260408T111824Z
LAST-MODIFIED:20260408T111824Z
UID:3351-1783324800-1783670400@defincon.co.za
SUMMARY:AI Tools in Procurement and Supply Chain Management
DESCRIPTION:Artificial Intelligence (AI) is transforming procurement and supply chain management by improving efficiency\, transparency\, and decision-making. Governments and public institutions increasingly face pressure to reduce costs\, combat corruption\, improve service delivery\, and manage complex supply chains. This course equips procurement and supply chain professionals with practical knowledge of AI tools and technologies that can be applied to procurement planning\, supplier evaluation\, contract management\, risk monitoring\, and supply chain optimisation. \nParticipants will learn how AI can enhance data-driven procurement decisions\, automate repetitive processes\, detect procurement fraud\, and strengthen supply chain resilience. The course integrates real public-sector case studies from governments\, donor-funded projects\, and state institutions. \nWho Should Attend?\nThis course is designed for: \n\nProcurement Managers\nSupply Chain Managers\nGovernment Procurement Officers\nDonor Project Procurement Specialists\nContract Managers\nPublic Financial Management Specialists\nSupply Chain Analysts\nLogistics and Inventory Managers\nInternal Auditors and Compliance Officers\nIT Specialists supporting procurement systems\nProject Managers working on donor-funded programmes\n\nProgramme Objectives\nOn completion of this programme\, candidates will be able to: \n\nUnderstand the role of Artificial Intelligence in modern procurement and supply chain management\nIdentify AI tools that can automate procurement processes such as spend analysis\, supplier evaluation\, and tender evaluation\nApply machine learning and predictive analytics to procurement planning and demand forecasting\nUse AI to detect procurement fraud and irregularities in public procurement systems\nImprove supplier performance management using AI-based analytics tools\nApply AI to enhance supply chain resilience and logistics planning\nEvaluate the ethical\, governance\, and policy implications of AI in public procurement\n\nTraining Methodology\nThe course uses a practical and interactive approach including: \n\nInstructor-led presentations\nDemonstrations of AI procurement tools\nHands-on exercises using AI platforms\nPublic sector case studies\nGroup discussions\nScenario simulations\nProcurement data analysis exercises\n\nCourse Outline\nModule 1: Digital Transformation in Procurement \nModule 2: Fundamentals of Artificial Intelligence \nModule 3: AI Applications in Procurement \nModule 5: Demand Forecasting Using AI \nModule 6: AI in Strategic Sourcing \nModule 7: AI for Supplier Evaluation \nModule 8: AI in Tender Evaluation \nModule 9: AI for Contract Management \nModule 10: AI in Supply Chain Visibility \nModule 11: AI for Risk Management in Supply Chains \nModule 12: AI in Fraud Detection in Procurement \nModule 13: Ethical and Governance Issues in AI Procurement \nModule 14: Implementing AI in Procurement Systems \nModule 15: Future of AI in Procurement and Supply Chains \nDetails\n\n\n\n\n\n\n\n\n\n\nCourse Code\nPKM 215\n\n\nDates\n6 – 10 July 2026\n\n\nDuration\n5 Days\n\n\nTuition\nR9 950.00 per participant\n\n\nVenue\nIsando\, Kempton Park\, South Africa\n\n\n\n\nPresenter / Host: PKM Consulting Services 3rd Linksfield\, Dunvegan\, Edenvale\, South Africa \nContact: Telephone: +27 10 4493 211 Cell / WhatsApp: +27 73 708 3507 Email: info@pkmconsultancy.co.za | training@pkmconsltancy.co.za Website: www.pkmconsultancy.co.za \nAccreditations: QCTO | PSETA | AgriSETA
URL:https://defincon.co.za/event/ai-tools-in-procurement-supply-chain-management/
LOCATION:Definitive Conference Center\, ext\, Corner of Definitive Lane &\, Kruin St\, Harmelia\,\, Germiston\, Gauteng\, 1619\, South Africa
CATEGORIES:Training Workshop
ATTACH;FMTTYPE=image/jpeg:https://defincon.co.za/wp-content/uploads/2026/04/Mastering-AI-Tools-in-Procurement-and-Supply-Chain-Management.jpg
ORGANIZER;CN="AuditLink":MAILTO:mario.fazekas@auditlink.net
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260805
DTEND;VALUE=DATE:20260807
DTSTAMP:20260608T135526
CREATED:20251106T102938Z
LAST-MODIFIED:20260408T103914Z
UID:2669-1785888000-1786060799@defincon.co.za
SUMMARY:The Buffalo: Soft Leader
DESCRIPTION:OVERVIEW\n\n\n\nThe buffalo is a symbol of a soft leader who values harmony and unity within the team. Soft leaders prioritise relationships and create a safe space for their team members to voice opinions and concerns.\n\n2 Day Facilitation.\nCost including assessment and 1 Hour virtual individual feedback R7895 (3 participants R6145 each\, 10 participants R6145 each)
URL:https://defincon.co.za/event/the-buffalo-soft-leader-05-august-and-06-august-2026/
LOCATION:Definitive Conference Center\, ext\, Corner of Definitive Lane &\, Kruin St\, Harmelia\,\, Germiston\, Gauteng\, 1619\, South Africa
CATEGORIES:Training Workshop
ATTACH;FMTTYPE=image/jpeg:https://defincon.co.za/wp-content/uploads/2025/11/Big-5-Leadership-Development-Process-the-Buffalo.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260909
DTEND;VALUE=DATE:20260911
DTSTAMP:20260608T135526
CREATED:20251106T104340Z
LAST-MODIFIED:20260408T104001Z
UID:2676-1788912000-1789084799@defincon.co.za
SUMMARY:The Rhino: Resilient Leader
DESCRIPTION:OVERVIEW\n\n\n\nTHE RESILIENT LEADER. Resilient leaders\, like the sturdy rhino\, are unwavering in the face of adversity. They remain committed to their goals\, even when challenges arise. These leaders have the capacity to endure setbacks\, learn from failures\, and emerge stronger. They inspire their teams to persevere and maintain a positive outlook\, even during tough times.\n\n2 Day facilitation\nCost R7500 (3 participants R6750 each\, 10 participants R6000 each)
URL:https://defincon.co.za/event/the-rhino-resilient-leader-09-september-and-10-september-2026/
LOCATION:Definitive Conference Center\, ext\, Corner of Definitive Lane &\, Kruin St\, Harmelia\,\, Germiston\, Gauteng\, 1619\, South Africa
CATEGORIES:Training Workshop
ATTACH;FMTTYPE=image/jpeg:https://defincon.co.za/wp-content/uploads/2025/11/Big-5-Leadership-Development-Process-the-Rhino.jpg
END:VEVENT
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