Hear From Inuential Forensic and Business Valuation Experts - All in One Location Elephant Hills Resort, Victoria Falls. Date: 9-10 September 2015

ADV. CHARL STRYDOM

CFE, LLB, LLM

TENDAI JANGARACFE; LLB

Litigation Business Valuation Tax Investigation Expert Witnessing

TENDAI MAVHIMAMBA, ACIS, AICTA, RPAcc, LLB Current

TAX EXPERT

PROFESSOR R. J. ZVOBGO

Vice Chancellor-Great Zimbabwe

University

Demand of Financial Forensic set to Soar in Africa 2015

Adv. WERNER BOUWER

CFE; LLB; MsFAA

CYNTHIA TENDAI MUGWIRALLB, LLM

BRIEN JONESVice President National Association of Certified Valuators and Analysts

(NACVA)- USA

African Association of Financial Forensic Analysts (AAFFA)is a member of the National Association of Certified Valuators and Analysts (NACVA)- USA

FORENSIC ACCOUNTING,FORENSIC AUDIT & FRAUD EXAMINATIONCONFERENCE 2015

INVESTMENT: Cost of Participation per person: $1250,00(us) covering 3 Nights Bed and Breakfast, training materials, Certificate of

Participation, Refreshments, Lunches, Dinners Boat Cruise & Boma Dinner at Vic Falls Safari Lodge.

FOR REGISTRATION AND BOOKINGS CONTACT: Tel: +263 4 746 036/ +263 4 2933 255, Cell: +263 772 675 810 / +263 772 469 893/ +263 773 811677

Email: admin@aaffa.co.zw

BARNABAS VERA CA(z), CFE, MBA(AU)

CTA; RPA(Z)

Dr REYNOLDS MUZACA (L); CPFA; ACCA;

CPA; RPA(Z)

Ÿ Commercial Damages and Lost ProtsŸ Matrimonial LitigationŸ Bankruptcy, Insolvency, and

RestructuringŸ Business Valuation in LitigationŸ Property DamagesŸ Business and Intellectual PropertyŸ Forensic AccountingŸ Fraud Risk ManagementŸ Tax InvestigationsŸ Expert Witnessing

KEY NOTE SPEAKERGUEST OF HONOUR

Ÿ Board of DirectorsŸ Chief Executive Ofcers,Ÿ Fraud InvestigatorsŸ Forensic Accountants/ AuditorsŸ Attorneys/ ProsecutorsŸ Law Enforcement PersonnelŸ Private InvestigatorsŸ External & Internal Auditors,Ÿ Corporate SecretariesŸ HR Managers/ Ofcers Ÿ Regulatory AuthoritiesŸ Educationists - Colleges & UniversitiesŸ Investigative JournalistsŸ Audit Managers/ OfcersŸ Security & Network AdministratorsŸ Security OfcersŸ Loss Control Managers/OfcersŸ IT Managers Ÿ CPA, Accountants/OfcersŸ Finance Managers/ OfcersŸ Legal Practitioners/ OfcersŸ Tax InvestigatorsŸ Magistrates and Judicial StaffŸ Business Owners

HOT TOPICS

WHO SHOULD ATTEND

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Demand of Financial Forensic set to Soar in Africa 2015

DAY 1 ARRIVAL

19:00-20:30 WELCOME DINNER

TIME TOPICS

DAY 2

07:45-08:00 Registration

08:00-08:10 Welcome Note from AAFFA President

08:10-09:00 Introducing NACVA & Latest Developments in Financial Forensics in the world. - BRIEN JONE - Vice President National Association of Certified Valuators and Analysts (NACVA)- USA

09:00-10:00 Forensic Accounting- This track focuses on immediately useable and practical skills—not theory.Attendees will immediately deploy their skills upon return to their responsibilities. Designed for bothfinancial and non-financial professionals who require sophisticated investigative and analytical skills to stay abreast of increasing civil and criminal wrongdoer duplicity.- BARNABAS VERA

10:00-10:15 Tea Break

10:15-11:00 Forensic Accounting & Fraud Examination –Education Research & Development Way Forward – PROFESSOR ZVOBGO –GREAT ZIMBABWE UNIVERSITY

11:00-12:30 The 9 key features to combating corruption in any organisation:- ADV WERNER BOUWER

12:30-13:00 Question and Answer Session

13:00-14:00 Lunch

14:00-15:00 Matrimonial Litigation- Fundamentals cover the entire process of matrimonial litigation support, including determining support, valuing assets, and distribution of assets. Covered within this arena are valuation of marital assets, including closely held business and stock options, taxes for divorce and distribution, asset distribution, and practice management issues. CYNTHIA TENDAI MUGWIRA

CONFERENCE PROGRAMME

15:00-15:15 Refreshments

15:30-18:00 Boat Cruise (courtesy of TAX CONSULTANCY)

19:00-20:30 Special Dinner- AAFFA official Launch

DAY 3

07:00-08:00 Breakfast

08:00-9:00 Bankruptcy, Insolvency, and Restructuring- This specialty track focuses on work that practitioners may be called upon to perform when working in bankruptcy, reorganization, and insolvency. It is structured to provide a solid introduction to the laws, regulations, and administrative aspects of corporate bankruptcy and culminates with forensic financial analysis and the litigation environment relating to corporate bankruptcy, reorganization, and insolvency - Business Valuation in Litigation &Property Damages Dr REYNOLDS MUZA

09:00-10:00 Procurement and Tender fraud: Understanding the different fraudulent schemes and advice on investigating these ADV CHARL STRYDOM & ADVOCATE WERNER BOUWER

10:00-10:15 Refreshments Break

10:15-11:15 “Advanced interviewing, using the internet during investigations and other essential skills for the forensic auditor” & Expert Witness for Forensic Auditors and Fraud Examiners ADV CHARL STRYDOM

11:15-12:00 Fraud Risk Management- The Fraud Risk Management track of the Conference offers acomprehensive understanding of fraud risk management, from identification of an organization's fraud risk to provision of practical tools to address them. The solutions offered are applicable to entities of any size and structure, from small, privately owned companies to multi-national, publicly held organizations as well as not-for-profit and governmental/regulatory enterprises.-TENDAI JANGARA

12:00-13:00 Tax Investigations - Our presentation is designed specifically to provide a different learning experience by presenting the process and questioning techniques of a tax audit / investigation. A legal practitioner will also share some recent tax cases updates in this workshop.- Overview of the IRB Activities and Current Environment :Process of Tax Audits and Investigations ,Probing / Questioning Techniques used by the ZIMRA, How to deal with the tax issues raised by the ZIMRA, Case Law Development, Our Observations, Sharing of other common tax issues raised by the ZIMRA, Managing Tax Risk TENDAI MAVHIMA

13:00-14:00 Lunch

14:00-15:00 Litigation Report Writing -Adv CHARL STRYDOM

15:00-15:45 NACVA and AAFFA presentation on Masters in Financial Forensic Analysts- BRIEN JONES

15:45-16:15 Closing Remarks and Certification. (END OF THE CONFERENCE 2015)

19:00 Boma Diner at the Victoria Falls Safari Lodge. (courtesy of AAFFA and NACVA)

DAY 4 BREAKFAST AND DEPARTURE

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Demand of Financial Forensic set to Soar in Africa 2015

CONFERENCE PROGRAMME

2013Registration Form

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1. Payment Terms:the conference date. AAFFA reserves the right to refuse entry into the conference or workshop should full payment not have been received prior to this date. Cancellation will be charged under the terms set as below.

2. Cancellations; No Shows & Substitutions: Cancellations received in writing more than 21 days prior to the event conference or workshop to be held carry a 50% of the event fee as cancellation fee. should cancellation be received between 21 days and the date of the event, the full conference fee is payable and non-refundable . Non-payment or non attendance dose not constitute cancellation . No shows will be charged the full Registration fees. Cash alternatives will not be offered, however, substitutions at no extra charge are welcome.

3. Alterations to advertised package: AAFFA reserves the right to alter this programme without notice or penalty and in such situations no refunds or part-refunds or alternative offers will be made. Should AAFFA permanently cancel an event, for any reason whatsoever, the Client shall be well provided with a credit of the equivalent amount paid towards the cancelled event. In the case of a postponed or cancelled event. .

6. Copyright: All intellectual property rights in the materials distributed by AAFFA in connection with this event are expressly the property of AAFFA

On the return of a registration form, full payment is required within 7 working days. Payment must be received prior to

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4. In the case of a postponed event no refunds will be made as arrangements for attending on the next event will be considered.

5. For a canceled event AAFFA will not be responsible for covering airfare, accommodation, or other travel costs incurred by clients

African Association of Financial Forensic Analysts (AAFFA)is a member of the National Association of Certified Valuators and Analysts (NACVA)- USA

The Elephant Hills Hotel

Sunset Boat Cruise on Zimbezi River

Bomma Dinner Victoria Falls Safari Lodge

Victoria Falls Resort

The Elephant Hills Hotel

FOR REGISTRATION AND BOOKINGS CONTACT: Tel: +263 4 746 036/ +263 4 2933 255,

Cell: +263 772 675 810 / +263 772 469 893/ +263 773 811677 Email: admin@aaffa.co.zw