The Khayelitsha/Mitchells Plain Chapter, in partnership with ENSafrica, invites you to the second session of the Forensic Series.

This session will focus on risk mitigation and other remedial steps in navigating the business risks during a pandemic. We will unpack how you can reduce the internal and external threats that you and your business may be faced with.

GUEST SPEAKERS:



CANDACE LATEGAN

Candace is a Consultant in ENSafrica's Forensics department. Her experience includes performing anti-bribery due diligence enquiries on both local and international companies and associated individuals, as well as assisting the team with the drafting of anti-bribery compliance surveys, risk assessments, and other compliance programmes. In addition, she assists the team in forensic investigations and has experience in conducting interviews and compiling affidavits. Candace also has experience in extracting and analysing forensic data. She is a certified fraud examiner (CFE)

Qualifications:

• Higher Certificate in Criminal Justice and Forensic Investigation (University of Johannesburg)
• National Diploma (Management) (Cape Peninsula University of Technology)
• Certificate in Secretarial Conveyancing (South African Law School)
• Certificate in South African Taxation (University of South Africa)
• Certified Forensic Examiner (Association of Certified Fraud Examiners)

THEMBEKA MDLUDLU

Thembeka is a Consultant in ENSafrica's Forensics department. She specialises in conducting forensic investigations and performing anti-corruption compliance work. Before joining ENSafrica at the start of this year Thembeka was employed as a forensic investigator at one of the big four audit firms in SA. Her experience includes conducting forensic investigations across a broad range of industries and she has particular experience of procurement fraud. She also has performed ("FCPA") compliance reviews for multi-national clients. Thembeka has previously assisted in supporting clients in respect of compliance to the reporting obligations contained in the South African Prevention and Combatting of Corrupt Activities Act (Act 12 of 2004).

Qualifications:

• LLB (Unisa)
• Admitted attorney of the High Court of South Africa

Digital pamphlets will be shared with the participants once we receive your permission (to ensure that we are POPIA compliant).

The session will be interactive and questions from participants are encouraged.

Please join us for an invaluable event.