Home » 2nd Annual Ghost Employee and Payroll Fraud Conference- Prevention, Detection & Prosecution

2nd Annual Ghost Employee and Payroll Fraud Conference- Prevention, Detection & Prosecution

by maurisha

2nd Annual Ghost Employee and Payroll Fraud Conference- Prevention, Detection & Prosecution

Date: 10 & 11 April 2024                                                  

Venue: Indaba Hotel, Fourways Johannesburg

Ditsobotla Municipality’s ghost workers claim questioned

Trade unions in Ditsobotla Local Municipality in Lichtenburg, North West, have questioned the validity of the process used to verify personnel in the municipality. Acting North West Premier Nono Maloyi recently claimed that 28 ghost employees have been detected. According to the unions, many of these people have been working on a contract basis for several months and should now be hired permanently.

“We have already discovered 28 ghost workers.” But let me assure Ditsobotla residents that we will not pay ghost workers with government funds. We will expel the ghost workers in Ditsobotla, as well as those who hired them. The police will arrive and perform their duties,” says Maloyi.

 Read more:  Ditsobotla Municipality’s ghost workers claim questioned – SABC News – Breaking news, special reports, world, business, sport coverage of all South African current events. Africa’s news leader.

Intelligence Transfer Centre is hosting the 2nd Ghost Employees & Payroll Fraud Training Conference to be held on 10 & 11 April 2024 at Indaba Hotel, Fourways Johannesburg.

The aim of the conference is to provide a forum for Human Resource Specialists to learn how to identify, detect, investigate, and prevent financial fraud. Attend this conference and stay updated on the latest trends, technologies and best practices for preventing, detecting and addressing payroll fraud within your organisations. Additionally, networking opportunities at the conference will provide delegates with valuable insights and collaboration opportunities with peers facing similar challenges.

What you can expect:

With a total of 14 speakers who will be presenting at this conference, it promises to be one of the most informative conferences we’ve hosted to date. We are very excited to have the National Prosecution Authority (NPA), Association of Certified Fraud Examiners South Africa (ACFESA), Office of the Premier North West Provincial Government, Financial Intelligence Centre, ABSA Group, South  African National Defence Force, Afrisam just to name a few.

We will unpack topics surrounding promoting high standards of Good Governance and rigorous oversight to prevent ghost employee fraud; Deliberating on the importance of a fraud risk management strategy and control in addressing ghost employee fraudulent schemes; Sharing real-time success stories on how payroll software has evolved over time to help combat fraud and show how collaboration can assist with combating fraud; Fostering a culture of ethics and encouraging employees to report suspicious activities through confidential channels to eliminate fraud; Looking at manipulation of payment systems during the procurement process to name a few.

Attend this conference and get an opportunity to interact with industry leaders, improve your knowledge, and create networks.

Should you be interested in attending or sponsoring this conference email: amrita@intelligencetransferc.co.za

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