ACFE Tanzania
CFE
Upcoming Conference

6TH Annual Anti-Fraud Conference

Association of Certified Fraud Examiners — Tanzania Chapter

16 Nov – 20 Nov 2026
AICC, Arusha
Proceed to Event Portal Register for Conference Register for Training
Scroll down to meet our speakers and view the programme
Meet Our Speakers

Featured Speakers

Industry leaders and certified fraud examiners sharing their expertise at 6TH Annual Anti-Fraud Conference.

Guest of Honor
Hon. Regina Ndege Qwaray

Hon. Regina Ndege Qwaray

Deputy Minister
President’s Office – Public Service Management and Good Governance.
Dr. Alfred Uwimana Sebahene
Dr. Alfred Uwimana Sebahene
Founder & Coordinator of the Unit for the Studv of Corruption
St John's University of Tanzania
Beyond Compliance: Ethical Leadership and Emotional Intelligence for Fraud-Resilient Organisations
Dr. Glory Florentine Kimario
Dr. Glory Florentine Kimario
Mental and behavioral health expert
MiNova mental health clinic
The Human Side of Fraud Risk: Understanding How Stress, Burnout and Workplace Culture Influence Ethical Decision-Making.
Edgar Evarist Bantulaki
Edgar Evarist Bantulaki
Senior State Attorney
National Prosecutions Service
From Fraud Detection to Prosecution: Building Strong Cases with Digital and Financial Evidence
Eng. Kenneth Nindie
Eng. Kenneth Nindie
Internal Auditor General
MoF - URT
From Periodic Reviews to Continuous Assurance: Strengthening Fraud Risk Management through Internal Audit
Enna Victor, CFE.
Enna Victor, CFE.
Consultant: Audit, Risk, Fraud and Governance
IIA Tanzania
Building Resilient Organisations: An Enterprise Fraud Risk Management Framework
Kenneth Wakati, PMP.
Kenneth Wakati, PMP.
President
PMI Tanzania
The Evolving Fraud Landscape in the Age of AI: Implications for Detection and Investigation
Liz H. Wachuka
Liz H. Wachuka
Consultant: Governance Strategy & Management Systems
ZEAL
When Good Policies Fail: Closing the Gaps That Allow Fraud
Mr. Isaac Gachigua
Mr. Isaac Gachigua
Digital Forensics and Data Analytics Expert - Forensics Services
PwC East Africa
Using Data Analytics to Detect Fraud: From Red Flags to Actionable Insights
Peter Joseph Mbelwa, CFE.
Peter Joseph Mbelwa, CFE.
Chief Internal Auditor
LATRA
Protecting Organisational Resources: Addressing Insider Fraud Risks in HR, Supply Chain and Operations
Conference Programme

Event Timetable

Full programme for 6TH Annual Anti-Fraud Conference

Day 1 Day 2 Day 3 Day 4 Day 5
07:30
to 08:00
Delegates' Arrival & Registration
ALL 17 Nov 2026
08:00
to 08:30
Recap of Day 1
Liz H. Wachuka 17 Nov 2026
08:30
to 09:00
TRA Presentation
TRA 17 Nov 2026
09:00
to 09:20
PSSSF Presentation
PSSSF 17 Nov 2026
09:20
to 09:35
NMB Presentation
NMB Bank 17 Nov 2026
09:35
to 10:00
WCF Presentation
WCF 17 Nov 2026
10:00
to 10:45
HEALTH BREAK
ALL 17 Nov 2026
10:45
to 11:45
Paper 1: “From Periodic Reviews to Continuous Assurance: Strengthening Fraud Risk Management through Internal Audit”
Eng. Kenneth Nindie 17 Nov 2026
11:45
to 12:45
Paper 2: “From Fraud Detection to Prosecution: Building Strong Cases with Digital and Financial Evidence”
Edgar Evarist Bantulaki 17 Nov 2026
12:45
to 13:00
Q&A session
Liz H. Wachuka 17 Nov 2026
13:00
to 14:00
LUNCH BREAK
ALL 17 Nov 2026
14:00
to 15:30
Panel Discussion 1: Panelists
Liz H. Wachuka 17 Nov 2026
15:30
to 15:31
END OF DAY 2
ALL 17 Nov 2026
Together, Reducing Fraud Worldwide