Scammers at work … from VAT fraud to fake invoices
Lieutenant General Godfrey Lebeya details the cases involving financial crimes investigated by the Hawks.
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
Read moreLieutenant General Godfrey Lebeya details the cases involving financial crimes investigated by the Hawks.
CS Forensics CEO Christo Snyman says implementing effective risk mitigation strategies can significantly prevent the escalation of employee fraud.
What you should know about the Financial Action Task Force, its evaluation of South Africa, and how grey-listing works.
The global fight against corruption has intensified significantly over the past 25 years. One need only look at the history of corruption to gain an understanding of the contagion we face and the measures […]