Latest Articles

“No bodyguards or hiding for me.” NLC fraud whistleblower

Arthur Mafokate’s old business partner Brian Mokoena has admitted that he is not terrified of the kwaito legend, according to… Read More »

Keeping an eye out for hybrid workers: indicators of employee fraud and precautions for the company

While there are many well-known advantages of hybrid working, there are also substantial ongoing obstacles for companies. In light of… Read More »

Attention: South African insurance scams are on the rise.

Insurance company Hollard has issued a warning that fraud involving insurance sales, claims, and recruitment is becoming more prevalent in… Read More »

Fleet manager for NDPP is given R3000 bail after being charged of R100K fuel card theft.

Jim Mohau Ntsasa, a worker for Bloemfontein’s Director of Public Prosecution, was detained for exceeding the R100,000 limit on his… Read More »

To combat corruption, whistleblowers need additional assistance.

Busi Mavuso, CEO of Business Leadership South Africa (BLSA), believes South Africa needs more support for whistleblowers if it is… Read More »

Victory for whistleblower as court orders reinstatement

A woman received compensation for the “punishment” she suffered after bringing attention to attempted nepotism in the department. The whistleblower… Read More »

Zondo advocates for the protection of whistleblowers

Chief Justice Raymond Zondo has stated once more that his commission of inquiry found evidence of state capture. During a… Read More »

5 Most Important Findings of Twitter Whistleblower

The former security head of Twitter is raising awareness of business practices that he claims have compromised US national security… Read More »

IMPROVED PROTECTION PROPOSED FOR WHISTLEBLOWERS?

Deokaran’s murder revealed the holes and flaws in the procedures and policies now in place in South Africa to safeguard… Read More »

South African nurse living in the UK struck off the roll for fraud claims

A South African nurse who had lived and worked in the UK for more than ten years was struck off… Read More »

Medical whistleblower reinstated

Dr. De Maayer is back at work after his suspension was lifted by the Department of Health. This comes after… Read More »

R89.4m SASSA Fraud kept hush hush

A staggering R89.4 million has been stolen through social grant system between 16 and 28 October. Postbank employees or Postbank… Read More »

Workplace: This is where you’re most likely to face moral dilemmas and temptations to act unethically.

Employees are not immune from unethical behaviour simply because they are at work. Because we spend so much time at… Read More »

Can misconduct outside work land you in trouble?

With recent looting primarily in Gauteng and KZN, many businesses faced unexpected challenges. The country witnessed many people taking part… Read More »

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 »

The risks of wearing too many hats in the workplace when practicing leadership

Past failures at Boeing, WeWork and Facebook show why companies should avoid having the same person double as CEO and… Read More »

How to spot fraud in your company

Internal fraud can devastate any business, regardless of size. The company’s reputation, stakeholder relationships, and employee morale are all negatively… Read More »

Threat.technology article: FraudCracker and EthicsDefender make it safe to report wrongdoing and fraud

Ben and his team run a great website called Threat.technology. You can stay ahead of the latest cyber threats with… Read More »