Latest Articles
Steps that follow after an employee is caught committing fraud in South Africa
The negative effects of fraud on any organization, no matter its size, cannot be emphasized enough. Companies primarily protect themselves… Read More »
Whistleblowers aid in uncovering corruption at Lottery offices in NC
Thanks to the effort of 2 whistleblowers the SIU and the Hawks were tipped on information of how non-profit organisations… Read More »
Guptas’ state capture cost South Africa almost R50bn
Following the money from government entities to the Guptas’ coffers, nearly R50 billion can be traced through invoices and bank… Read More »
SA cabinet adopts anti-corruption strategy
Corruption has been rife in SA for decades, and the government has set up structures to deal with it head-on.… Read More »
Corruption: can we beat the gravy train? Webinar
Corruption is a massive problem worldwide with deep social, political and economic costs. But it isn’t unbeatable. We can beat… Read More »
ANC MP Bongani Bongo arrested for corruption
It’s taken a long time, but corrupt politicians involved in South Africa’s state capture are finally getting punished. The Hawks’… Read More »
Forensic probe uncovers R1.2bn in suspicious transactions at EOH
According to an update today, law firm ENSafrica found evidence of and is investigating R1.2bn in suspicious transactions at ICT… Read More »
Protect yourself against white-collar crime
Thanks to research from GIBS (the Gordon Institute of Business Science, South Africa), companies can use the insights of convicted… Read More »