Process of service of summons in South Africa

 What is the service of summons?

Service of a summons is an official demand to appear in a court of law. The court can issue summons personally to the defendant or their agent, through courier service, by the plaintiff, or by substituted service.

The main aim of the service of summons is to provide information to the defendant that a suit has been filed against him.

Service of a summons in South Africa 

Here is what you need to do when you receive a summons in South Africa.

1.        What does it contain? Summons showcases all the specifics of the case someone is instituting against you. Summons will indicate what court the case will be heard in and what the case number is. Ensure you are a defendant in summon. If you have more questions about the summons, you can approach the Sheriff of the court to clarify things or contact the plaintiff's lawyer for more information.

 

2.        How to defend yourself: It is well within the legal rights to defend yourself in court. The summons you receive should contain a notice of intention to defend. The court rules stipulate that you have ten business days from the date you received the summons to notify the plaintiff. These days you can plan to defend the case against you.

3.        Speak to a lawyer. Get legal aid: After notifying the plaintiff, you will defend yourself and issue a plea answering all the questions regarding the allegations made against you in the summons. A professional lawyer will help you in giving your appeal. The lawyers understand what a plea should contain and look like, and only they will be familiar with the rules. They will draft a valid request and ensure that it is not dismissed. If you do not follow the exact rules and your plea gets rejected, the plaintiff will likely obtain a judgment against you.

4.        The post-summon process: After filing the plea, you and the person filing the summon will be entitled to demand discovery from each other. It is the process when both parties notify each other about what documents they intend to use as evidence in the trial. The court will review the discovery documents and decide that you have a strong defence; the case will go to trial.

5.        Never ignore summons: Ignoring summons is a criminal offence. Summons are to be replied to within ten days from the date of receipt, or else the plaintiff's lawyer has probably submitted a request for a default judgment. 

Wrap up

If you have received summon, it is always best to have a legal expert in your corner. The expert lawyers will help and represent you in your time of need.

Certified Fraud Examiners- Everything you need to know!

Are you aiming to become a certified fraud examiner in South Africa? If so, you need to know the role of CFE in South Africa, including the earning potential it offers and what job profile of CFE.

What do certified fraud examiners do?

A CFE is a proficient and trained professional who investigates financial records to find fraud or other financial crimes. 

Their work includes:

• Analyzing the financial documents for signs of fraud.

• Helping in all kinds of investigations - criminal and civil

• Testify as a proficient witness at a trial.

• Prepare authentic reports.

• Assessing the financial transactions and conducting forensic audits.

By equipping yourself with CFE, you will have to

• Cautioning and mentoring others on the value of ethics and accountability

• Investigate the rampant fraud and corruption in the private and public sector

• Understand the legal position in fraud examinations, especially during legal prosecutions

Benefits of CFE certification in South Africa

The benefits of CFE certification accrue to both the professional and the general economy. Here is the list that CFE certification may yield to you and the economy.

1. Increase your earnings: A CFE earns more than non-certified colleagues. If you want to join forensic science and high-level auditing and investigations, CFE is the course to pursue. The moment you are through the CFE certification, you shall get many offers from many potential employers since the certification is in high demand.

2. Advance your career: CFE certification is documented evidence of expertise and experience, epitomizing a high level of skill, knowledge and professionalism. CFE is a degree in criminology the same way CPA is a degree in commerce. A graduate in criminology, forensics, audit, accounts or finance will be short from a professional viewpoint if they have not procured a certified fraud examiner course.

3. Enhance your marketability and job security: CFE is one of today's most marketable credentials. The profession has emerged as a gold standard in the area of fraud. Auditors with CFE are three times more likely to get more lucrative opportunities than those without the certification. Officers in law enforcement with CFE are more likely to be given investigation assignments or be headhunted for private employment.

4. Gain professional visibility and credibility: CFE is accepted worldwide as a standard of excellence in anti-fraud. A CFE is more likely to handle their assignments with a higher level of confidence and proficiency and thus take the recruiters more seriously.

5. Distinguished from peers: The CFE credential is recognized in leading organizations' hiring and promotion policies. It epitomizes self-awareness, conscious and meditated acquisition of specific skills by the professional. The certification is also a source for bagging the rights of professionals who work in environments that require knowledge in fraud examination.

6. Self-happiness and adequacy: CFE is not only crucial for extrinsic reasons like an increase in pay and promotional opportunities but also for intrinsic reasons. With CFE certification, you will be more self-adequate, leading to a better sense of achievement and purpose. The course impacts positively on your happiness index and health.

 

Is there a demand for CFE in South Africa?

 Pay Scale says that a CFE in South Africa can expect to make R6,300,000 ($3,231/hour). Starting salaries for new jobs are R 1,242,117 per year, while the average salary for professionals with more experience is R 8,850,000.

Do CFEs get a lot of use in South Africa?

Does anyone from South Africa want CFEs? South Africa has more CFE candidates than France and Russia, so it has passed Brazil regarding how many candidates it has. A derivatives expert at a big bank says that more people are looking for jobs than there are jobs. This is especially true at the entry level.

How much money can you make with CFE?

PayScale says that CFE charter holders in the US can make anywhere from $64,234 to $255,000 per year. How can there be so much variety? The charter lets you do so much in so many different roles. There are also things like bonuses and years of experience to think about.

South Africa recognizes the CFE.

The South African Qualifications Authority (SAQA) says that the CFE charter is like the National Certificate in Financial Markets and Instruments (NCFMI).

How many people in South Africa have the CFE?

There are 1700 people in it.

Most of the CFE Society South Africa's 1700 members are CFE Charterholders. Investment professionals at all levels and in all areas of the business value being a part of a society because it helps them individually and as a group.

In comparison to CS, how hard is CFE?

On the other hand, CFE emphasizes applying and analyzing than learning facts by heart. The pass rate for CFE is thought to be 70%, while the pass rate for CS is 50%. CS is more complex than CFE if you ask me. If you work hard and think things through, nothing is complicated.

We are number one.

Digital forensics, CFE  in South Africa, has many uses in the world of IT (IT). People often use the term "forensic data" when talking about hacking and system breaches. But for others, it means something that can be used as proof in court.

To put it another way, the word "forensics" comes from the Latin word "In-Forensis," which means "before the people." In line with this, forensics is the process of showing data so that it can be copied and checked without changing the original.

We have several Certified Fraud Examiners on staff to help you with your financial crime investigations. Our area of expertise is digital forensics, and we have our lab with the best tools and software available. With our affordable digital forensics lab rates, it's easy to get the proof you need for CyberCrime or Fraud investigations.

We have helped solve some of South Africa's most significant fraud, cybercrime, and violent crime cases. We are at a place where technology and research meet. Because we have our in-house laboratory, we don't have to handle evidence as much, we can turn things around faster, and the whole investigation process works better.

If you want to learn more about why "big names" and regular customers both choose TCG Digital Forensics, don't hesitate to get in touch with us so we can talk about your specific needs.

How difficult is the certified fraud examiner exam?

 CFE South Africa

CFE exam preparation is not a simple task, and it takes a lot of time and effort to do it right. Many people now want to work as Certified Financial Executives (CFE). Examiners of fraudulent activity may be able to get the title of Certified Fraud Examiner (CFE). The Association of Certified Fraud Examiners (ACFE), the world's biggest anti-fraud group, gives them the CFE South Africa designation to show that they are good at catching fraud. The exam is an excellent way to improve job changes and progress. Take the Certified Fraud Examiner (CFE) exam without fear or doubt (CFE). Because of this, if you have the correct information and resources, nothing is hard to do.

Certified Fraud Examiner - What Is It?

There is a credential called the Certified Fraud Examiner (CFE) that is given out by the Association of Certified Fraud Examiners (ACFE) (ACFE). There is also a group called the ACFE, which teaches and trains people about anti-fraud. Accuracy and objectivity are essential parts of what the ACFE does. The group has more than 80,000 members, and its goal is to make people more trustful of the profession by working to stop business fraud around the world. It also requires teaching students about complex financial transactions and the forensic methods, the legislation, and handling charges of fraud. This is part of CFE training. They are also well-trained in the mechanics and psychology of fraud, which is the last thing they know.

How challenging is the Certified Fraud Examiner (CFE) exam?

Any test you take won't be a problem if you work hard. Having a study guide for the CFE exam is all you need to get ready for it. Another essential thing to think about is which study materials to use. Some people think this is a complex and lengthy process in fraud detection. Because people don't want to work hard and put in a lot of effort, this is the case. Don't worry; we've gathered all the relevant resources to assist you in better planning and strategizing.

Using the Manual for Fraud Examiners

When you're studying for the CFE South Africa exam, the Fraud Examiners Manual is an excellent source of help. An anti-fraud manual called the "Fraud Examiners Manual" is a comprehensive guide to the most up-to-date fraud examination techniques and processes. Candidates can also get the exam from the ACFE's site.

Inquiry Boards

Members of the ACFE can ask questions and get answers at the Certified Fraud Examiner CFE Exam discussion conference. They can also get answers from other members and ACFE employees. To learn from people working toward the same goal as you, join a study group. This will help the person who wants to take the CFE course. Unfortunately, people who belong to ACFE.com can't use the discussion boards, but they're still open to them.

It's a newsletter from the CFE Exam Coach, and it has study ideas and practice questions, and advice from people who have passed the exam. It's suitable for people who want to become Certified Fraud Examiners (CFE) to get this email every week. So keep your email address up to date with the ACFE to get this helpful tool.

Determine how well you did by taking a practice test

Following all your studying, it is always a good idea to take a practice test before taking the real thing. When you look at sample questions for the CFE test, you'll learn where you need to spend more time and effort. It's also a good idea to take real-time practice tests to help you deal with exam stress and anxiety.

How hard is the CFE exam in South Africa?

Preparing for CFE South Africa is not a cake walk activity. With increasing number of career options, Certified Fraud Examiner (CFE) examination has proved to be the top pick in the job market. CFE is the professional certificate for fraud examiners. 

Also, the CFE designation is issued by the Association of Certified Fraud Examiners, the world’s largest anti-fraud organization. The exam has proved to be great skill to build for better career opportunities and growth.

Keep the fear of CFE exam at bay while preparing CFE examination. If you have the right details and the right resources for preparation then there is nothing tough. With good certification you can also excel easily in your career.

If you work hard with positive approach and discipline, no examination is hard, so is with CFE South Africa. All you need is the study guide for the certified fraud examiner examination. Choose the study material carefully. 

Here are some of the steps that help you prepare the CFE examination effectively and crack it with flying colours:

1. Use the fraud examiner’s manual: It is an outstanding reference guide to practice while exercising the CFE exam preparation course. The fraud examiner’s manual marked as the reference criterion for anti-fraud education is a complete guide fully describing the latest fraud examination systems, methods, techniques and procedures.  Also the manual can be downloaded from the official page by the candidate.

2. Discussion forums: ACFE affiliates can visit the certified fraud examiner CFE exam discussion conference to post problems online and receive feedback from other members and ACFE staff. Join study groups where you can discuss the concepts with the people who have the same goal. This will lead the candidate throughout their preparation by covering the CFE syllabus.

3. CFE exam coach e-newsletter: The E-newsletter contains study, suggestions, practice questions, tips from members who have already appeared this exam and more. This regular E-newsletter is a valuable tool for applicants pursuing the CFE certification. Update your email Id with the ACFE to get this valuable tool.

4. Evaluate practice test: When you are done with all your preparation it is advisable to go for some practice mock test before you plan to sit for the actual examination. CFE exam sample questions will not only enhance your confidence but will also make you aware of weak portions in your preparation and which need some more focus and hard work. Taking real-time practice of exams will also release you from exam fear and pressure and also will boost your confidence.

5. Online tutorials: You can start preparing for CFE examination by referring to online tutorials and learning the concepts thoroughly. Online tutorials will help you understand the concepts to the core as you can rewind the tutorial number of times to understand the concepts you missed out.

6. Know the exam format: It is important that you know the format of the examination before you begin preparation of CFE examination. Also know the time limits for each question so that you can attempt accordingly.

CFE examination though tough can be easily cracked if you prepare with plans and positive approach.