To Whom It May Concern GENERAL QUOTATION FOR PROVIDING …€¦ · To Whom It May Concern 01 June...

To Whom It May Concern 01 June 2015

GENERAL QUOTATION FOR PROVIDING ADVANCED CERTIFICATE FRAUD

EXAMINATION ON NQF 7 IN PRETORIA Dear reader

On behalf of Investigo (Pty) Ltd a subsidiary of Strategic Investigations and Seminars (Pty) Ltd

group of companies I thank you for the opportunity to provide you with the information relevant to

this document.

Investigo (Pty) Ltd is licenced under the accreditation of the holding company Strategic

Investigations and Seminars (Pty) Ltd whom is registered and accredited as a service provider

with the Safety and Security Sector Education and Training Authority (SASSETA) – ID

081985269877, with FASSET, the Sector Education and Training Authority for Finance,

Accounting, Management Consulting and other Financial Services - ID 585/01354/12.

This proposal will see the successful learner that qualifies achieve 120 SAQA credits relevant to

the Advanced Certificate Fraud Examination (ID 67269). Please note that the NQF level for this

qualification was changed to NQF 7.

Learners will be required to study, write and pass the exams for all four modules (75% per module)

to obtain this Qualification.

Fraud examination is a methodology for resolving fraud allegations from inception to disposition.

Fraud examination involves obtaining evidence and taking statements, writing reports, testifying

to findings, and assisting in the detection and prevention of fraud.

Due to the broad fields of knowledge that is required a Fraud Examiner should have extended in-

depth knowledge of all the tasks mentioned above.

Provider: Investigo (Pty) Ltd a subsidiary of Strategic Investigations and Seminars (Pty) Ltd Page - 2 -

1. ACCREDITATION

Investigo (Pty) Ltd is licenced under the accreditation of Strategic Investigations and Seminars (Pty) Ltd whom is an accredited training provider for the Advanced Certificate Fraud Examination. The FASSET accreditation certificate is attached under Annexure “A”.

2. CONTENT OF THE COURSE

This training proposal is based on a non-unit standard qualification on NQF 7 and is made up out of the following Exit Level Outcomes:

Understand Criminology concepts and the ethics of the fraud examination profession. Describe the types of fraudulent financial transactions. Investigate fraud. Understand illegal elements of fraud.

Each module consists of the following chapters:

MODULE CHAPTERS 1. Financial

transactions and fraud schemes

1.1. Accounting concepts 1.2. Financial statement fraud 1.3. Asset misappropriation: Cash Receipts 1.4. Asset misappropriation: Fraudulent Disbursements 1.5. Asset misappropriation: Inventory and other assets 1.6. Bribery and Corruption 1.7. Theft of intellectual property 1.8. Financial institution fraud 1.9. Cheque and credit card fraud 1.10. Insurance fraud 1.11. Health care fraud 1.12. Consumer fraud 1.13. Computer and internet fraud

2. Law 2.1. Overview of the legal system 2.2. The law related to fraud 2.3. Bankruptcy (Insolvency) fraud 2.4. Securities fraud 2.5. Money laundering 2.6. Individual rights during Examination 2.7. The criminal justice system 2.8. The civil justice system 2.9. Basic Principles of Evidence 2.10. Testify as an expert witness

3. Investigation 3.1. Planning and Conducting a Fraud Examination 3.2. Analysing documents 3.3. Interview theory and application 3.4. Interviewing suspects and signed statements 3.5. Convert examinations 3.6. Source of information 3.7. Data analysis and reporting tools 3.8. Digital Forensics 3.9. Tracing illicit transactions 3.10. Report writing with example Appendixes


MODULE CHAPTERS 4. Fraud

prevention and deterrence

4.1. Understanding human behaviour 4.2. White collar crime 4.3. Corporate governance 4.4. Management’s Fraud-related responsibilities 4.5. Auditors’ Fraud-related responsibilities 4.6. Fraud prevention programs 4.7. Fraud risk assessment 4.8. Fraud risk management 4.9. Ethics for fraud examiners 4.10. ACFE Code of professional ethics 4.11. CFE Code of professional standards

3. EXPERTISE AND SUCCESSFUL ASSIGNMENTS

The presenter for this course is Nick Olivier (Certified Fraud Examiner). His CV is attached under Annexure “B”. The following recent and relevant contactable references for Nick Olivier are supplied.

Centre for Business Dynamics, Business School @ University of the Free State

Mariè Griebenouw, Programme Coordinator

051 401 3189 • Advanced Certificate

Fraud Examination on NQF 7

Gauteng Province: Office of the Premier

Unathi Mphendu Deputy Director: Public Service Ethics and Anti-Corruption



Province of the Eastern Cape: Provincial Planning and Treasury

Josephine Naicker Chief Director: Transversal Internal Audit Services



National Prosecuting Authority of South Africa

Hercules Wasserman: Integrity Management Unit

078 804 3361 • Advanced Certificate Fraud Examination on NQF 7

Barclays Africa/ABSA Nico Vorster: Head: Governance & Support Barclays Africa Forensic Investigations

072 454 4781 • Advanced Certificate Fraud Examination on NQF 7

4. TIME FRAME AND VENUE

The next training interventions for the 1 day Software Orientation session are 19 Aug 2015

and another on 21 October 2015. The venue for such training is noted to be at 269 Lancia

Street, Lynnwood Ridge, Pretoria, 0081.


Even though all possible will be done to keep to agreed timelines the provider notes that

external factors like delays on the part of the Association of Certified Fraud Examiners in

Texas, USA should be kept in mind. Furthermore one should consider writing the exams only

6 weeks after the last session in order to compensate for should such delays occur.

5. DAILY PROGRAMME SCHEDULE The presenter for this course is Nick Olivier (Certified Fraud Examiner). It is however

important to note that scheduling of In-House training should be done in collaboration

with his diary and the availability of the Venue. Training will commence at 8:30 in the

morning, followed by a break at 10:00-10:15 and each day should conclude by 13:00.

6. ASSESSOR

This training proposal is based on a non-unit standard qualification 67269 Advanced

Certificate Fraud Examination on NQF 7 and all exams are assessed by the ACFE in

Texas, USA. Nick Olivier is however a registered assessor on this qualification as

required by SAQA, but will not conduct any physical assessments relevant to this training

proposal as this is done electronically by the ACFE in Texas, USA.

7. MODERATOR

This training proposal is based on a non-unit standard qualification 67269 Advanced

Certificate Fraud Examination on NQF 7 and all exams are moderated by the ACFE in

Texas, USA. Jaco de Jager of the ACFE South Africa is the registered moderator on this

qualification as required by SAQA, but will not conduct any physical moderations relevant

to this training proposal.

8. ASSESSMENT METHODOLOGY

Learners will need to pass with a 75% mark for each module written in the CFE Exam. Should it be necessary for learners to write supplementary exams then arrangements will be made for an additional exam key and a cost of R 300 per supplementary exam module.

Advanced Certificate: Fraud Examination – NQF level 7 with SAQA code 67269 Pending the assessment of individual examination by ACFE each delegate will be awarded the

international designation of “Certified Fraud Examiner”. The individuals that passed the exams of the ACFE will be awarded the Advanced Certificate

Fraud Examination (NQF 7) by FASSET after the ACFE SA has validated membership fees.


9. SUPPLIER DATABASE

If Investigo (Pty) Ltd a subsidiary of Strategic Investigations and Seminars (Pty) Ltd need to

be registered on the supplier database of your institution, I request you to then send me the

applicable forms.

Formal quotations or Invoices can be issued on receipt of application forms as attached

herewith.

10. TECHNOLOGICAL REQUIREMENTS FOR EXAM SESSIONS

Delegates need to bring a laptop with Windows 8, 7 or XP and Wireless / 3G Capability.

System Requirements: Processor: 2 GHz Processor

RAM: 1 GB Ram

Operating System: Windows 7 and 8

Disk space: 150MB of available disk space

Display: Colour display running at 1024x768 minimum (1280x1024 recommended)

Internet: An Internet connection is required for product activation and while submitting your

Prep Course and CFE Exam results.

Download Requirements:

150MB Hard Drive Space

Internet Explorer 5.0 or higher

Internet Connection (required for download, activation and to submit results)

11. ENROLMENT REQUIREMENTS

A Candidate need to: Agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners and be of high moral character Meet minimum Academic requirements • Generally, applicants for CFE certification have a minimum of a Bachelor’s degree (or

equivalent) from an institution of higher learning. No specific field of study is required. If you do not have a Bachelor’s degree, you may substitute two years of fraud-related professional experience for each year of academic study.

• For example; you successfully attended college full-time for only two years, you would need an additional four years of professional experience to qualify for the education requirements. An applicant has to have at least 40 points to qualify for the exam. E.G.: You get 5 points for every year of work experience and 10 points for every year of college completed.


Meet minimum Professional requirements. At the time you are certified, you must have at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud. • The ACFE Board of Regents has established the following categories as acceptable

fraud-related experience: Accounting and Auditing: You may qualify if you have experience as an accountant

or auditor (e.g., internal or external auditor), and have certain responsibilities for the detection and deterrence of fraud by evaluating accounting systems for weaknesses, designing internal controls, determining the degree of organizational fraud risk, interpreting financial data for unusual trends, and following up on fraud indicators.

Criminology and Sociology: Only those professionals with education or research in the fraud and white-collar crime dimensions of sociology or criminology may claim experience under this category. An experienced background in general sociological field is insufficient.

Fraud Investigation: Experience in the investigation of civil or criminal fraud, or of white-collar crime for law enforcement agencies or in the private sector, qualifies. Examples include national, provisional, or local law enforcement (e.g. SARS, DTI, SIU and NPA investigators). Insurance fraud investigators and fraud examiners working for corporations, businesses, or associations qualify as well.

Loss Prevention: Security directors for corporations and associations who deal with issues of loss prevention may claim this experience as credit. Security consultants dealing with fraud-related issues also are eligible. Experience as a security guard or equivalent is not acceptable.

Law: Candidates with experience in the legal field might qualify, provided the experience deals with some consideration of fraud. Examples include prosecuting lawyers, fraud litigators, and others with an anti-fraud specialization.

Paid up Study Fee and all relevant paperwork– Terms and Conditions Apply

12. APPLICATION REQUIREMENTS:

Complete Application Form * Comprehensive Resume (English) Certified Copies of candidate ID book or Passport 1 x Colour Passport size photos Certified Copies of candidate qualifications and relevant certificates “CFE Exam application form and Candidate Recommendation Form x 3” *

* Forms will be provided upon receipt of official order for institutions or email confirmation for individuals that pay themselves.


13. TRAINING METHODOLOGY For the Software Orientation session Delegates will be attending orientation session of (4)

four Modules over one (1) day period. During these sessions the delegates will be facilitated

through the electronic version of the latest International Edition of the Advanced Certificate

Fraud Examination. This will be followed by the CFE practise exams for which learners will

need to pass with an 85% mark for each module. Followed by the CFE exam to be written

and for which learners will need to pass with a 75% mark for each module.

14. PRICING STRUCTURE

The following prices will be valid until 31 December 2015.

14.1 Software Orientation session – 1 Day

R 25’750.00 per person: Prices are sensitive to the Rand/US$ exchange rate and therefore provision is made for these fluctuations in the price.

(Cutoff date for enrolments is 2 workdays before the session – Training fee must be paid to be allowed on this course)

Includes:

Tuition fee

1 Year ACFE Associate Member Fees (USD $ based)

Course Material and CFE Prep Software (USD $ based)

Administration and other costs

CFE Exam Related Fees (USD $ based)

Training Venue and Beverages

For any further enquiries please contact me for assistance

Regards

Nick Olivier - CFE

Director: Investigo (Pty) Ltd a subsidiary of Strategic Investigations and Seminars (Pty) Ltd

Annexures

Annexure A: FASSET

Accreditation Certificate

Annexure B:

Nick Olivier CV

Nick Olivier Personal Information

Professional Affiliation

Nick Olivier (Nicolaas Jacobus) I.D. 7108055031086 Married to Wilma with one son named Christo Nationality : RSA Place of birth : Johannesburg Current Place of Residence : Die Wilgers, Pretoria Language Ability: Afrikaans and English (Speak, Read and Write) In my spare time I love to spend time with my family and focus on 4x4 outdoor activities. I listen and read up on management, leadership and crime investigation and prevention practises. Valid Code EB Drivers Licence Certified Fraud Examiner (546954): Association of Certified Fraud Examiners (International and South African Chapter Member) Fellow Member (044438): Institute of Directors of Southern Africa

Education

FASSET - Association of Certified Fraud Examiners (2010) Pretoria

Advanced Certificate: Fraud Examination - Qualification Code = 67269 (NQF Level 7) Certificate Subjects;

Financial transactions and fraud schemes (Passed With Distinction) Law (Passed With Distinction) Investigation (Passed With Distinction) Fraud prevention and deterrence (Passed With Distinction)

Cell: +27 (0) 83 442 1351 Fax: +27 (0) 86 685 8386 Office: +27 (0) 12 751 0888 E-Mail: [email protected] LinkedIn: http://za.linkedin.com/in/nickolivier

PostNet Suite 90 Private Bag x 37 Lynnwood Ridge 0040

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mailto:[email protected]

http://za.linkedin.com/in/nickolivier

Education (Continued)

UNISA - College Of Law (2006) Pretoria

Bachelor of Arts (Police Science) - Commercial curriculum - Qualification Code = 02143

Major in Police Science and Business Management Degree Subjects;

Police Science I (Passed With Distinction) Police Science II Police Science III Business Management I Business Management II Marketing Management Public Relations Management

Business Management III Strategic Marketing Management Financial Management Strategic Management Entrepreneurship and Small-Business Management

Commercial Law Law of Evidence Criminal Procedure Law Public Administration Administrative Law Fundamental Rights

UNISA - Centre For Business Management (2006) Pretoria

Programme in Financial Management - Qualification Code = 7127-7 (NQF Level 6) Program Subjects;

Introduction to financial management The management of working capital Financing and investment decisions (Passed With Distinction) Tax planning

UNISA - Centre For Business Management (2005) Pretoria

South African Institute for Management (SAIM) Programme in Business Management

- Qualification Code = 7124-2 (NQF Level 6) Program Subjects;

Management Principles Marketing Management Principles Business Accounting & Finance (Passed With Distinction)

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Education (Continued)

Self-Management Business Communications Information Technology Principles (Passed With Distinction)

High School Pretoria Gardens (1989) Pretoria

Matric / Senior Certificate Passed the following subjects;

Afrikaans and English Mathematics and History Accounting and Business Economics

Other Training, Conferences Attended & Public Speaking events

Guest Lecturer at the University of the Free State’s Business School for

Advanced Certificate Fraud Examination 2012 to 2014

Facilitated Advanced Certificate Fraud Examination for Barclays Africa ABSA

August and November 2014

Speaker at 35th Annual Crime Stoppers International Conference 13-

15/10/2014

Facilitated Advanced Certificate Fraud Examination for National Prosecuting

Authority of South Africa Africa ABSA May 2014

AltX Director Induction Programme: Institute of Directors of Southern Africa

April 2014

Facilitated various workshops on the National Certificate Resolving of Crime

for Office of the Premier at Gauteng Province 2013 to 2014

Facilitated various workshops on the Advanced Certificate Fraud

Examination for Private Clients, Office of the Premier at Gauteng Province

and Eastern Cape Treasury November 2010 to 2014

Facilitated sessions on Preventing and Detecting Fraud at a Retirement Fund

Trustees And Principal Officers Symposium: Holiday Inn - Rosebank,

Johannesburg, RSA 5 December 2013

Facilitated Fraud Detection and Prevention workshop for the National

Consumer Tribunal: Centurion, RSA 4 December 2013

Facilitated sessions on Preventing and Detecting Fraud at a Retirement Fund

Symposium: Manhattan Hotel, Pretoria, RSA 24 October 2013

Facilitated sessions on Preventing and Detecting Duplicate Payments,

Detect Errors And Fraud In Payroll and Preventing And Detecting Vendor

Fraud at a Conference: Johannesburg, RSA 12 September 2013

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Other Training, Conferences Attended & Public Speaking events (Continued)

Facilitated Fraud Detection and Prevention at a Retirement Fund

Conference: Michelangelo Hotel, Johannesburg, RSA 20 August 2013

Facilitated workshop session at the 2013 Regional Anti-Corruption, Ethics,

Fraud, And Forensic Auditing Strategies Conference: Johannesburg, RSA

27 June 2013

Facilitated Fraud Detection and Prevention in the Retirement Industry

Workshop: Windhoek, Namibia 18 June 2013

Facilitated Tools and techniques in forensic auditing and accounting; fraud

detection and prevention, and internal control workshop: Johannesburg,

RSA 13 June 2013

Presentation to the Parliamentary Portfolio Committee on Police regarding

the proposed DNA Database also known as the “DNA Bill”: 11 June 2013

Facilitated Fraud Detection and Prevention workshop at the In-House Legal

Counsel Conference: Michelangelo Hotel, Johannesburg, RSA 31 May 2013

Facilitated Procurement Fraud / Risk Management workshop: Victory Falls,

Zimbabwe 24-26 April 2013

Facilitated Fraud Detection and Prevention workshop for the National

Consumer Tribunal: Centurion, RSA 28 March 2013

Facilitated Fraud Detection and Prevention in the Retirement Industry

Workshop: Michelangelo Hotel, Johannesburg, RSA 20 February 2013

Facilitated Fraud Detection, Prevention in Long-term Insurance Policies

Workshop: Wanderers Club, Johannesburg, RSA 17 September 2012

Spatial Crime Mapping and Intelligence at Colloquium Investigo 2012

Crime Scene Photography Colloquium Investigo 2012

Facilitated Fraud Detection, Prevention and Investigation Short Course:

Pretoria, RSA 6-8 August 2012

Facilitated Fraud Detection, Prevention and Investigation Short Course:

Kigali, Rwanda 25-27 July 2012

Financial Statement Fraud and Money Laundering at the Fraud and

Corruption Symposium 18 July 2012

Conference: Bribery, Corruption & Core Business Fraud Africa 2011:

Sandton, South Africa: 23 June 2011

Facilitating Speaker on Establishing a culture or compliance: Promoting

awareness and developing training

ACFE Africa Conference: 2010

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Forensic DNA Workshop for Lawyers: 25 October 2010 (Inqaba Biotec –

Charles University, Czech Republic)

Basic Course in Forensic DNA Analysis: 26 October 2010 (Inqaba Biotec –

Charles University, Czech Republic)

Advanced Course in Forensic DNA Analysis: 27 October 2010 (Inqaba

Biotec – Charles University, Czech Republic)

Association of Certified Fraud Examiners International Exams (2009

version): July 2010

Seminar Armed Robbery Detection and Prevention: Harare, Zimbabwe: 16

June 2010

Facilitating Speaker at the One Day Seminar held at the Holiday Inn Hotel

Speaker at the Zimbabwean Institute of Loss Adjusters conference held at

the Wild Geese Lodge outside Harare, Zimbabwe on 15 June 2010

Short Courses Computer Crimes, Risk and Fraud: Harare, Zimbabwe: March

2010

Facilitating Speaker at the 5 day Training held at the Holiday Inn Hotel in

Harare

Short Courses Computer Crimes and Fraud: Harare, Zimbabwe: November

2009

Facilitating Speaker at the 3 day Conference held at the Holiday Inn Hotel in

Harare

Data Forensic Workshop: October 2009: Centre for Computer Technology

Security Training Institute

The Conference on Computer Control: Harare, Zimbabwe: June 2008

Facilitating Speaker at the 2 day Conference held at the Meikles Hotel in

Harare

The Conference on Risk Management: Harare, Zimbabwe: June 2008

Facilitating Speaker at the 2 day Conference held at the Meikles Hotel

The 5th Annual White Collar Crime Summit: 2008

Speaker at the 5th Annual White Collar Crime Summit: 2008 with the topic

Skills Development as method to lower cost and increase your bottom line in

combating White Collar Crime

Interviewed by Gerrit Hendricks at EDENFM on 22 October 2008 regarding

training regarding Disciplinary investigations

Interviewed by Freek Robinson at RSG and John Orr at SAFM on 6 October

2008 regarding skills development as method of crime prevention

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ACFE 10th Anniversary & Inaugural Africa Conference: 2008

Accredited Assessor and Moderator for most Unit Standards relevant to

following qualifications;

• Advanced Certificate: Fraud Examination (SAQA ID 67269)

• National Certificate: Resolving of Crime (SAQA ID 59989)

• National Certificate: Forensic Science (SAQA ID 57651)

• National Certificate: Forensic Biology (SAQA ID 57977)

• National Diploma: Forensic Pathology Support (SAQA ID 58183)

• National Certificate: Criminology (SAQA ID 49709)

• Conduct outcomes-based assessment (SAQA ID 115753)

• Conduct moderation of outcomes-based assessments (SAQA ID

115759)

• Perform one-to-one training on the job (SAQA ID 117877)

• Facilitate learning using a variety of given methodologies (SAQA ID

117871)

Willow Creek Association: Global Leadership Summit : 2005 - 2008

Media24 Leadership Conference : 2007

International MapInfo User Conference : 2004 - 2007

Speaker at the Pitney Bowes MapInfo 9th International User Conference

2007 with the topic My Zone24

MapInfo Professional Intermediate Course : 2004 - Spatial Technologies

MapInfo Professional Introductory Course : 2004 - Spatial Technologies

Incapacity : 2004 – Jordaan Stander (Media24)

Effective Management of Employee Misconduct : 2004 Jordaan Stander

(Media24)

Orientation for Managers : 2004 : Media24

Budgeting for Non-Financial Managers : 2004 : Media24

Finance for Non-Financial Managers : 2004 : Media24

Performance Management : 2003 : Media24

Excel Advanced : 2001 : Media24

Advanced Legal Training : 1997 : Old Mutual

Sales Training I, II and III for Sales Representatives : 1997 : Old Mutual

Informer Handlers Course : 1995 : SAPS

Basic Visible Policing Training : 1990 : SAPS

Inland Security Course : 1990 : SAPS

Detective Course : 1993 : SAPS, Basic Fraud Investigation : 1993 : SAPS

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Experience (Continued)

2008/04/01 to date Group Managing Director Strategic Investigations and Seminars (Pty) Ltd - Pretoria

Nick got involved with Strategic Investigations and Seminars (S-I-S) in 1996

and is currently the Group Managing Director and a Shareholder in the

Company

Strategic Investigations and Seminars is a Professional Forensic Solution

Provider and have the following Subsidiaries of which Nick is the Director.

• Forensics4Africa (Pty) Ltd • Outsourced Learner Management (Pty) Ltd • Independent Identity Verification (Pty) Ltd • Investigo (Pty) Ltd • ForensicUlwazi (Pty) Ltd

In his role as Group Managing Director and Director of the Subsidiaries he is

responsible for the following business functions:

Executive and Strategic Leadership, stakeholder relations

Forensic Investigations and Dispute Examinations

Consulting on Fraud Risks

Curriculum Design and Delivery, Research and Development

Operational and Support Services

Financial Management

Project Implementation

Marketing

2014/07/03 to date Director Kriminal Teknik (Pty) Ltd - Pretoria

Nick is the Director of Mission 4x4 (Pty) Ltd that provide Anti-Fraud consultation

services.

2012/12/04 to date Director Mission 4x4 (Pty) Ltd - Pretoria

Nick is the Director of Mission 4x4 (Pty) Ltd that provide project management

for community development and support services to faith communities that is

not easily reach with normal vehicles.

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Experience (Continued)

2000/10/27 until 2008/03/31 Manager NLD24 A member of Media24 Ltd - City Deep, Johannesburg Nick left NLD24 due to the effects of rationalisation processes resulting in his

retrenchment on 31 March 2008. He held several management positions, including positions in distribution,

operations, production and projects at Media24 Ltd. As part of NLD24’s senior management team he provided leadership, strategic

alignment and the establishment of a continuous improvement culture.

1995/09/01 until 26/10/2000 – Financial Advisor Old Mutual PLC - Pretoria Nick left Old Mutual to explore another type of business and broaden my horizons.

Nick excelled as a Financial Advisor and Insurance Broker at Old Mutual, PLC.

1989/12/21 until 1995/08/31 - Detective Inspector South African Police Service - Pretoria Nick left the SAPS to enter the private sector.

Basic Training (Dec 1989 - June 1990)

Head Office Finance (June 1990 - Oct 1992)

Fraud Investigation Unit (Oct 1992 - Aug 1995) –

Investigating and preventing commercial crimes

Awards received

Various Cultural achiever of the year awards

Various nominations and attendance of leadership schools 1986-1989

Northern Transvaal Colours - Youth Choir 1986-1989

Member of the Pupils’ Council 1983, 1984 & 1989

Best Student : Detective Course : SAPS 1993

New Business Competition : Beginner price : Old Mutual 1995/1996

New Business Competition : Discretionary price : Old Mutual 1996/1997

Club 51 : Silver member : Old Mutual 1997

Merit Award : Old Mutual Trust 1998

International Quality Award 1998

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