Presentations

• Programme
• Press Release - FMU Investigator Indaba
• Keynote address:
  Having a working relationship between the private & public sector Presented by Captain J Hills & Captain A Van Schoor SAPS - Serious Economic Offences Unit Directorate for Priority Crime Investigation
• Protection of Personal Information Bill – How does it affect us? Presented by Peter Hill Director: IT Governance Network
• Fraud detection and prevention – The UK model Presented by Dr Ishan Rajaram - Countywide Mentally Disordered Offender Services
  Northamptonshire Healthcare NHS Foundation Trust
• Fraud analysis & detection – the basic elements of fraud with special reference to key indicators of fraudulent activities Presented by Adv Francois J Labuschagne Pretoria Society of Advocates High Court Chambers
• Accessing credit data; the National Credit Act; other industry databases Presented by Ryan Tuohy – Industry Manager: Insurance & Partners and Franco Engelbrecht – Account Consultant: Insurance & Partners TransUnion Credit Bureau
• Claims data analysis – what to look for and how to prepare your case Presented by Fiona van Zyl - Ingelozi Aurora data services: Data warehousing; expert analysis; comparative studies; reporting; consulting & investigation
• The reporting & disciplinary process Presented by
  Advocate Tshepo Boikanyo HPCSA: Head of Legal Services
• The preparation of a case of healthcare fraud with reference to the Prevention of Organised Crime Act. Presented by Advocate M Bayat Prosecutor: National Prosecuting Authority
• Responding to medical scheme fraud Presented by Matthew Purchase
  Director: Forensic & White Collar Crime Bowman Gilfillan Attorneys
• The South African Pharmacy Council:
  • Introduction to the new Legal team;
  • Criminal actions & the effect on the SAPC processes;
  • SAPC’s view on medical aid fraud;
  • Reporting of cases to the SAPC;
  • Information required from the SAPC by investigation units.
  Presented by
  Debbie Hoffman – Senior Manager: Legal Services & Professional Conduct.
  Thabo Boase – Deputy Manager: Legal Services & Professional Conduct