About Fraudfree:
The CCCC was established in 1997 and was formerly known as the Joint Forum between Organized Commerce & Industry and the SAPS' Commercial Branch in the Free State. It serves as a platform for discussion between the different sectors involved in combating white collar crime. Its vision reads:
TO ERADICATE ALL FORMS OF COMMERCIAL CRIME IN THE FREE STATE
And its members actively participate and work towards their mission:
TO COMBAT ALL COMMERCIAL CRIME AFFECTING COMMERCE & INDUSTRY IN THE FREE STATE BY MEANS OF A PARTNERSHIP BETWEEN THE BUSINESS SECTOR AND THE CRIMINAL JUSTICE SYSTEM
Under the guidance and nurture of people such as Gerhard van der Westhuizen, Andre Lategan, Buks van Jaarsveld and Derek Foster the CCCC has grown into a well-known forum and point of reference in the war against white collar criminals.
The CCCC meets once a month on the second Wednesday at 10:00 to discuss new projects, create awareness, give and receive training, exchange new trends and most importantly, NETWORK to combine the efforts and expertise of the members to combat crime.
* Subjects in which the CCCC has become involved, include:
* The Accountability of Directors
* Nigerian Letter Scams
* The Black Dollar Scam
* Violent Crimes
* Crime Trends and Statistics
* The Prevention of Organized Crime Act
* Money Laundering
* The Criminal Procedure Act
* Corruption
* Whistle Blowers
* Protected Disclosures
The CCCC acts through several task teams and its management, consisting of mr Hjalmar Gerber - chairman (PwC Forensics), Ms Dana Schuitema - vice-chair (Enforce Security) and secretary, Capt du Toit. PricewaterhouseCoopers acts as treasurer.
