Forensic Investigation and evidence handling 2012

  • 15-16 Mar 2012
  • Southern Sun Rosebank, Johannesburg, South Africa

Description

The Forensic Investigation and evidence handling 2012 is a conference that covers topics such as:

  • The importance of incentive and motivation
  • Compliance with relevant regulation and legislation
  • Evidence gathering framework: chain of custody, Document retention, mistakes and preservation
  • Interview techniques to interrogate suspects
  • Use the latest technology advancement (e.g. voice verification and PCI DSS) by closing all potential smart tech fraudulent loopholes
  • Maintain the relevance and reliability of evidences found in fraud cases by creating an integrity culture

The Forensic Investigation and evidence handling 2012 brings together Heads, Directors and Managers of: Auditing, Forensics, Internal Auditors, Risk and Security, External Auditors, Fraud managers, Forensic Investigators, Forensic Accountants, Financial Experts, Law Enforcement Agents, Risk and Security Managers, Criminologists, Financial Managers, Financial Directors, Procurement and Operations Managers, IT Security Analysts and Commercial lawyers/attorneys.

Past Events

Important

Please, check "Forensic Investigation and evidence handling" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal, Security & Safety
Government & Global Issues: Law & Regulations

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions