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Living a life of purpose and influence
Living a life of purpose and influence

Issued by SAICA 13 May 2022

Blockchain technology a game-changer for the construction industry
Blockchain technology a game-changer for the construction industry

17 Mar 2022

Image source: © Tan Kian Yong –
Former DCS bosses benefited from Bosasa corruption, Zondo finds

Valencia Talane 10 Mar 2022

Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel
Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel

3 Feb 2022

Image source: Getty Images
R1.8bn tender corruption trial set for March

21 Jan 2022

Image source: © Sergey Sukhanov –
Former Eskom contractor's extradition hearing postponed

22 Dec 2021

The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call
The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call

Issued by Digicall 17 Dec 2021

Image source: Polina Tankilevitch from
Presidency studies PPE corruption report

13 Dec 2021

Hybrid warfare is on the rise globally. Might South Africa's Eskom be its latest victim?
Hybrid warfare is on the rise globally. Might South Africa's Eskom be its latest victim?

Sascha-Dominik (Dov) Bachmann and Dries Putter 9 Dec 2021

Image source: Dom Le Roy –
Multimillion Rand World Cup tender corruption case postponed

1 Dec 2021

SA's failure to protect whistle-blowers apparent in Williams' exodus
SA's failure to protect whistle-blowers apparent in Williams' exodus

Unite 4 Mzansi secretariat, Issued by SAICA 15 Nov 2021

Source:
5 steps to dealing with dishonest co-workers

Lizette Volkwyn 19 Aug 2021

HPCSA head on suspension after fraud charges

5 Aug 2021

Are we doing enough to protect our whistleblowers?
Are we doing enough to protect our whistleblowers?

Lucinda Hinxman 21 Jul 2021

Transparency in govt bids could help curb corruption, sleuth tells Zondo
Transparency in govt bids could help curb corruption, sleuth tells Zondo

Valencia Talane 25 Jun 2021

Contractors warned against building of houses of poor quality
Contractors warned against building of houses of poor quality

4 Jun 2021

Committed to working together to prevent fraud in Southern Africa
Committed to working together to prevent fraud in Southern Africa

Issued by SAICA 14 May 2021

SA can prevent payments fraud crippling businesses, local municipalities
SA can prevent payments fraud crippling businesses, local municipalities

Ryan Mer 6 May 2021

Why companies should encourage and not victimise whistle-blowers
Why companies should encourage and not victimise whistle-blowers

13 Apr 2021

SIU welcomes prosecution of Umthatha State Attorney official, lawyer
SIU welcomes prosecution of Umthatha State Attorney official, lawyer

12 Apr 2021

The duty to report suspected fraud and the consequences thereof
The duty to report suspected fraud and the consequences thereof

Corné Lewis 6 Apr 2021

Former Cell C exec arrested in connection with R64m scam

25 Jan 2021

Image source: Getty/Gallo
Report on racial bias by schemes against black healthcare providers released

20 Jan 2021

Eleven arrested in UIF Covid-19 benefit probe
Eleven arrested in UIF Covid-19 benefit probe

21 Oct 2020

Environment dept officials suspended following forensic investigation
Environment dept officials suspended following forensic investigation

9 Oct 2020

Halting of emergency procurement of PPE

John de Villiers, Issued by LexisNexis 23 Sep 2020

NSG launches compulsory online course on Ethics in the Public Service
NSG launches compulsory online course on Ethics in the Public Service

17 Sep 2020

Law enforcement probes Covid-19 relief fund management
Law enforcement probes Covid-19 relief fund management

3 Sep 2020

ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations
ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations

Issued by CIMA 2 Sep 2020

Effect of fraud on dispute resolution clauses
Effect of fraud on dispute resolution clauses

Kyle Bowles and Caley Hil 16 Jul 2020

Natashia Soopal
Strong financial controls needed to maximise benefit of Covid-19 relief efforts

Natashia Soopal 14 May 2020

Nazreen Sekao Pandor is an admitted attorney of the High Court of South Africa and a qualified arbitrator. Peter Setou is the chief executive of the Vumelana Advisory Fund (Vumelana).
Land reform beneficiaries, use lockdown to put your CPA in order

Nazreen Sekao Pandor and Peter Setou 8 May 2020

National Road Traffic Amendment Bill to improve safety
National Road Traffic Amendment Bill to improve safety

13 Mar 2020

Lessons from Al Capone on taxpayers' rights to confidentiality
Lessons from Al Capone on taxpayers' rights to confidentiality

Graeme Palmer 24 Feb 2020

Former Eskom senior managers granted bail
Former Eskom senior managers granted bail

23 Dec 2019

Former Eskom employees nabbed for fraud
Former Eskom employees nabbed for fraud

20 Dec 2019

Zuma's appeal application dismissed
Zuma's appeal application dismissed

29 Nov 2019

Image source: Getty/Gallo
Eskom's net profit growth crippled by R454bn debt

29 Nov 2019

Kariem Hoosain, partner at Mazars
Under-regulated internal auditing sector plays part in corporate fraud

28 Nov 2019

Fraud is not a normal theft issue
Fraud is not a normal theft issue

15 Oct 2019

Zuma's trial postponed to February 2020
Zuma's trial postponed to February 2020

15 Oct 2019

Let lifestyle audits uncover employee risks
Let lifestyle audits uncover employee risks

Issued by LexisNexis 7 Oct 2019

Image source: Getty/Gallo
Health Sector Anti-Corruption Forum launched

2 Oct 2019

De Lille calls for strengthening of trust in construction public-private partnerships
De Lille calls for strengthening of trust in construction public-private partnerships

26 Sep 2019

After NHI - South Africans can still choose medical aids

Nicci Botha 27 Aug 2019

How AI, robotics and blockchain are changing the business landscape
How AI, robotics and blockchain are changing the business landscape

Adrian van der Merwe 12 Aug 2019

Justice and Constitutional Development Minister Ronald Lamola
R38m allocated towards establishing Investigative Directorate

17 Jul 2019

Stay up to date on third-party key developments
Stay up to date on third-party key developments

Issued by LexisNexis 13 Jun 2019

SA Express to lay charges against former executives
SA Express to lay charges against former executives

27 May 2019

Probe into fraud and corruption at National Lotteries Commission
Probe into fraud and corruption at National Lotteries Commission

Raymond Joseph 13 May 2019

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