Latest Articles

Ghost workers could kill your company

Are you paying salaries to people who don’t work for you, or who don’t exist? Ghost worker fraud on a… 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 »

Are you ready to fight fraud?

Strengthening the internal control system and the control environment will help reduce the likelihood of fraud happening as well as… Read More »

10 tips to avoid common financial scams

Data breaches, identity theft, online scams – every year, a destructive flood of fraud sweeps the world, leaving countless victims… Read More »