Occupational fraud: a global epidemic costing trillions
CS Forensics CEO Christo Snyman says implementing effective risk mitigation strategies can significantly prevent the escalation of employee fraud.
The SARB has forfeited to the state cash totalling R42m from Berdine Odendaal’s bank accounts, as well as her R18m property in Paarl’s Val de Vie estate.
Read moreCS 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 […]