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Combating Fraud & Corruption in 
Mining & Metals 
“Re engineering business ethics in Mining 2013" 
Tel: JHB: +27 11 025 6592 
Tel: PMB: +27 33 345 1634 
Email: info@buscommunicator.co.za 
www.buscommunicator.co.za 
23-24 MAY 2013 
23-24 MAY 2013 Business Communicator 
Group 
Discounts 
Available!!! 
Michelangelo Hotel, Sandton, Johannesburg, South Africa
Combating Fraud & Corruption 
in Mining & Metals 
TARGET AUDIENCE 
BENEFITS OF ATTENDING 
CONFERENCE OVERVIEW 
Fraud & Corruption remains at the top of risk areas in the 
mining & metals sector because of political risks 
associated with the country. There is also an accelerated 
approach towards the enforcement of regulations and 
related activities. The long and short term impact of 
corruption and fraud can negatively affect and dent the 
reputation of a lot of mining & metal organisations. 
Furthermore, this can have a lasting negative impact on a 
company's business profits while regulatory changes can 
impact on a company's ability to draw investment. 
The mining and metals industry is the sole driver behind 
many economies around the world, and the rapid growth 
and expansion of this industry opens up opportunities for 
fraud and corruption. The financial meltdown across the 
globe has had a negative impact on mining & metals 
companies, and this has necessitated for more 
comprehensive measures against fraud and corruption 
activities. 
The great exposure to risk has opened up windows to 
fraud and corrupt practices both in the metals and mining 
industry. Over the recent months, South African mining 
has been faced with the most volatile circumstances, 
following the violent strikes which negatively impacted 
on the sector in general. The mining & metals sector is 
also faced with challenges of abiding to social corporate 
responsibilities, shortage of required skills and the 
underlying governmental pressure to meet revenue 
expectations. Additionally, mining & metals companies 
have a responsibility to effectively control and guard 
against risk exposure as this is part of meeting corporate 
governance responsibilities. 
This conference will effectively seek new innovative 
ways of combating and dealing with Fraud and 
Corruption in the mining and metals sector. The event 
seeks to re-identify new trends and gaps of risk 
exposure in the form of corruption & fraud. New 
measures on effectively eradicating fraud and 
corruption will be visited extensively. 
23-24 MAY 2013 Business Communicator 
?CEOs 
?MD's 
?Mining Executives 
?Mine Managers 
?Compliance Managers 
?Regulatory Officers 
?Risk Officers & Managers 
?Fraud, Corruption Managers & Investigators 
?Forensic Experts 
?Establishing key corruption and fraud indicators in the metals and mining sector 
?Get a front row seat to the best practices in combating fraud & corruption in the 
metals and mining sector 
?Gain independent industry insight on fraud & corruption in the mining & metals 
sector 
?Applying specific tailor made solutions to individual problems 
?Precise and clear practical alternatives to the known 
?Systems for fighting corrupt business practices 
?Understanding metals and mining business ethics 
?International standards for policies & commitments 
?Learn management tools in the fight against corrupt business practices 
?Discover business risks in the metals and mining industry 
?Techniques to guard against generalizing corruption in Africa 
PANEL OF SPEAKERS 
Dave Loxton: Director 
Werksmans Attorneys 
Myron Betshanger: 
Legal Researcher & Senior Advisor Procurement Quality Assurance 
ESKOM Holding sat BIE/MOJA Quality 
Murray Stewart: 
Director 
Routledge Modise Inc 
Professor Anton Du Toit: 
Director: Accountancy Studies 
Monash University 
James De Villers Director: 
Fraud Investigation & Dispute Services 
Ernst & Young 
Grant Price: 
Senior Lecturer 
Gordon Institute of Business Science 
Hannes Van Der Walt: 
Associate Director | FIDS 
Ernst t & Young
Combating Fraud & Corruption in Mining & Metals 
Conference 
23 MAY 2013 
08:00 Early Morning Refreshments 
08:20 Chairperson’s Welcome and Opening Remarks 
Best practices in combating fraud & corruption in the metals and mining sector 
?Fraud & corruption in the mining & metals sector 
?Practical solutions to fraud & corruption 
?Systems for fighting corruption & fraud 
Dave Loxton: 
Director 
Werksmans Attorneys 
08:30 
10:30 Mid-Morning Refreshments 
10:45 
International best practices in the prevention and combating of fraud and corruption 
?The world bank model and the Global Compact 10th Principle Against Corruption 
?Strategic approaches to combating Corruption & Fraud In The Mining and Metals Industry 
Myron Betshanger: 
Legal Researcher & Senior Advisor Procurement Quality Assurance 
ESKOM Holding sat BIE/MOJA Quality 
13:00 Lunchon 
?Mitigating Risk through Technical Auditing 
?Risk Management 
Murray Stewart: 
Director 
Routledge Modise Inc. 
15:00 Afternoon Tea and Networking 
Procurement fraud 
Murray Stewart: 
Director 
Routledge Modise Inc. 
14:00 
15:15 
16:00 Chairperson’s Closing Remarks 
END OF THE CONFERENCE 
SETA ACCREDITATION 
Many of our delegates enquire after our accreditation status. There is a 
misguided opinion that organisations can only claim their levies back if they 
use accredited training providers only. This is not entirely correct. 
In the Government Gazette (No.20865 of 7 February 2000), it clearly states 
that the Skills Development Levies Act provides for recovery of a levy payment 
based on the submission of Workplace Skills Plans (WSPs), Workplace Skills 
Implementation Plans (WSIPs), and the submission of the names of Skills 
Development Facilitators (SDFs), and not on the basis of making use of 
Group 
Discounts 
Available!!! 
info@buscommunicator.co.za 
23-24 MAY 2013 Business Communicator accredited providers or NQF-aligned training and development events only.
Combating Fraud & Corruption in Mining & Metals 
Conference 
24 MAY 2013 
08:00 Early Morning Refreshments 
08:20 Chairperson’s Welcome and Opening Remarks 
Mining & metals central business ethics 
?Introduction to Ethics 
?Value systems in South Africa 
?Ethical decision-making 
?Resolving ethical dilemma's 
?Macro-ethics 
?The modern corporation and its moral obligations 
?The mining industry 
?The King III Code 
?Central business ethics for the metal and mining sector 
Professor Anton Du Toit: 
Director: Accountancy Studies 
Monash University 
08:30 
10:30 Mid-Morning Refreshments 
10:45 
Forensic accounting intervention in the mining and metals sector 
?Interventions in the mining and minerals sector 
James De Villers Director: 
Fraud Investigation & Dispute Services 
Ernst & Young 
ABAC and other legislation 
?Mining steps to compliance with international corruption legislation 
Hannes Van Der Walt: 
Associate Director | FIDS 
Ernst t & Young 
13:00 Lunchon 
Corporate Governance, Risk Management and Ethics - Developing meaningful ethical and moral standards within the organisation 
?Effective ethical leadership 
?The Golden Rule 
?Trust and discipline 
Grant Price: 
Senior Lecturer 
Gordon Institute of Business Science 
14:00 
15:00 Afternoon Tea and Networking 
15:15 
Corporate Governance, Risk Management and Ethics - Developing meaningful ethical and moral standards within the organisation 
?Trust and privacy 
?Developing an ethics policy 
?Business and Personal ethics 
Grant Price: 
Senior Lecturer 
Gordon Institute of Business Science 
16:00 Chairperson’s Closing Remarks 
END OF THE CONFERENCE 
SETA ACCREDITATION 
Many of our delegates enquire after our accreditation status. There is a 
misguided opinion that organisations can only claim their levies back if they 
use accredited training providers only. This is not entirely correct. 
In the Government Gazette (No.20865 of 7 February 2000), it clearly states 
that the Skills Development Levies Act provides for recovery of a levy payment 
based on the submission of Workplace Skills Plans (WSPs), Workplace Skills 
Implementation Plans (WSIPs), and the submission of the names of Skills 
Development Facilitators (SDFs), and not on the basis of making use of 
Group 
Discounts 
Available!!! 
info@buscommunicator.co.za 
Business Communicator accredited providers or NQF-aligned training and development events only. 
23-24 MAY 2013

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Combating Fraud & Corruption In The Mining & Metals Industry -Re-engineering Business Ethics In Mining (2013).

  • 1. Combating Fraud & Corruption in Mining & Metals “Re engineering business ethics in Mining 2013" Tel: JHB: +27 11 025 6592 Tel: PMB: +27 33 345 1634 Email: info@buscommunicator.co.za www.buscommunicator.co.za 23-24 MAY 2013 23-24 MAY 2013 Business Communicator Group Discounts Available!!! Michelangelo Hotel, Sandton, Johannesburg, South Africa
  • 2. Combating Fraud & Corruption in Mining & Metals TARGET AUDIENCE BENEFITS OF ATTENDING CONFERENCE OVERVIEW Fraud & Corruption remains at the top of risk areas in the mining & metals sector because of political risks associated with the country. There is also an accelerated approach towards the enforcement of regulations and related activities. The long and short term impact of corruption and fraud can negatively affect and dent the reputation of a lot of mining & metal organisations. Furthermore, this can have a lasting negative impact on a company's business profits while regulatory changes can impact on a company's ability to draw investment. The mining and metals industry is the sole driver behind many economies around the world, and the rapid growth and expansion of this industry opens up opportunities for fraud and corruption. The financial meltdown across the globe has had a negative impact on mining & metals companies, and this has necessitated for more comprehensive measures against fraud and corruption activities. The great exposure to risk has opened up windows to fraud and corrupt practices both in the metals and mining industry. Over the recent months, South African mining has been faced with the most volatile circumstances, following the violent strikes which negatively impacted on the sector in general. The mining & metals sector is also faced with challenges of abiding to social corporate responsibilities, shortage of required skills and the underlying governmental pressure to meet revenue expectations. Additionally, mining & metals companies have a responsibility to effectively control and guard against risk exposure as this is part of meeting corporate governance responsibilities. This conference will effectively seek new innovative ways of combating and dealing with Fraud and Corruption in the mining and metals sector. The event seeks to re-identify new trends and gaps of risk exposure in the form of corruption & fraud. New measures on effectively eradicating fraud and corruption will be visited extensively. 23-24 MAY 2013 Business Communicator ?CEOs ?MD's ?Mining Executives ?Mine Managers ?Compliance Managers ?Regulatory Officers ?Risk Officers & Managers ?Fraud, Corruption Managers & Investigators ?Forensic Experts ?Establishing key corruption and fraud indicators in the metals and mining sector ?Get a front row seat to the best practices in combating fraud & corruption in the metals and mining sector ?Gain independent industry insight on fraud & corruption in the mining & metals sector ?Applying specific tailor made solutions to individual problems ?Precise and clear practical alternatives to the known ?Systems for fighting corrupt business practices ?Understanding metals and mining business ethics ?International standards for policies & commitments ?Learn management tools in the fight against corrupt business practices ?Discover business risks in the metals and mining industry ?Techniques to guard against generalizing corruption in Africa PANEL OF SPEAKERS Dave Loxton: Director Werksmans Attorneys Myron Betshanger: Legal Researcher & Senior Advisor Procurement Quality Assurance ESKOM Holding sat BIE/MOJA Quality Murray Stewart: Director Routledge Modise Inc Professor Anton Du Toit: Director: Accountancy Studies Monash University James De Villers Director: Fraud Investigation & Dispute Services Ernst & Young Grant Price: Senior Lecturer Gordon Institute of Business Science Hannes Van Der Walt: Associate Director | FIDS Ernst t & Young
  • 3. Combating Fraud & Corruption in Mining & Metals Conference 23 MAY 2013 08:00 Early Morning Refreshments 08:20 Chairperson’s Welcome and Opening Remarks Best practices in combating fraud & corruption in the metals and mining sector ?Fraud & corruption in the mining & metals sector ?Practical solutions to fraud & corruption ?Systems for fighting corruption & fraud Dave Loxton: Director Werksmans Attorneys 08:30 10:30 Mid-Morning Refreshments 10:45 International best practices in the prevention and combating of fraud and corruption ?The world bank model and the Global Compact 10th Principle Against Corruption ?Strategic approaches to combating Corruption & Fraud In The Mining and Metals Industry Myron Betshanger: Legal Researcher & Senior Advisor Procurement Quality Assurance ESKOM Holding sat BIE/MOJA Quality 13:00 Lunchon ?Mitigating Risk through Technical Auditing ?Risk Management Murray Stewart: Director Routledge Modise Inc. 15:00 Afternoon Tea and Networking Procurement fraud Murray Stewart: Director Routledge Modise Inc. 14:00 15:15 16:00 Chairperson’s Closing Remarks END OF THE CONFERENCE SETA ACCREDITATION Many of our delegates enquire after our accreditation status. There is a misguided opinion that organisations can only claim their levies back if they use accredited training providers only. This is not entirely correct. In the Government Gazette (No.20865 of 7 February 2000), it clearly states that the Skills Development Levies Act provides for recovery of a levy payment based on the submission of Workplace Skills Plans (WSPs), Workplace Skills Implementation Plans (WSIPs), and the submission of the names of Skills Development Facilitators (SDFs), and not on the basis of making use of Group Discounts Available!!! info@buscommunicator.co.za 23-24 MAY 2013 Business Communicator accredited providers or NQF-aligned training and development events only.
  • 4. Combating Fraud & Corruption in Mining & Metals Conference 24 MAY 2013 08:00 Early Morning Refreshments 08:20 Chairperson’s Welcome and Opening Remarks Mining & metals central business ethics ?Introduction to Ethics ?Value systems in South Africa ?Ethical decision-making ?Resolving ethical dilemma's ?Macro-ethics ?The modern corporation and its moral obligations ?The mining industry ?The King III Code ?Central business ethics for the metal and mining sector Professor Anton Du Toit: Director: Accountancy Studies Monash University 08:30 10:30 Mid-Morning Refreshments 10:45 Forensic accounting intervention in the mining and metals sector ?Interventions in the mining and minerals sector James De Villers Director: Fraud Investigation & Dispute Services Ernst & Young ABAC and other legislation ?Mining steps to compliance with international corruption legislation Hannes Van Der Walt: Associate Director | FIDS Ernst t & Young 13:00 Lunchon Corporate Governance, Risk Management and Ethics - Developing meaningful ethical and moral standards within the organisation ?Effective ethical leadership ?The Golden Rule ?Trust and discipline Grant Price: Senior Lecturer Gordon Institute of Business Science 14:00 15:00 Afternoon Tea and Networking 15:15 Corporate Governance, Risk Management and Ethics - Developing meaningful ethical and moral standards within the organisation ?Trust and privacy ?Developing an ethics policy ?Business and Personal ethics Grant Price: Senior Lecturer Gordon Institute of Business Science 16:00 Chairperson’s Closing Remarks END OF THE CONFERENCE SETA ACCREDITATION Many of our delegates enquire after our accreditation status. There is a misguided opinion that organisations can only claim their levies back if they use accredited training providers only. This is not entirely correct. In the Government Gazette (No.20865 of 7 February 2000), it clearly states that the Skills Development Levies Act provides for recovery of a levy payment based on the submission of Workplace Skills Plans (WSPs), Workplace Skills Implementation Plans (WSIPs), and the submission of the names of Skills Development Facilitators (SDFs), and not on the basis of making use of Group Discounts Available!!! info@buscommunicator.co.za Business Communicator accredited providers or NQF-aligned training and development events only. 23-24 MAY 2013