Organisations increasingly require forensic investigations that bridge digital, operational, and governance risks. Companies in South Africa are facing an increasingly complex risk environment as cyber
Authored by: Loxton Forensics “When organisations talk about fraud prevention, the conversation usually centres on technology, internal controls, or audit processes. These are important, but they
Embellishing your CV with a qualification that you haven’t earned is unethical, but many South Africans get away with it. A high-profile case of a
Entering your dream home should be a joyous occasion, but when your haven starts leaking like a sieve during rainfall, frustration sets in. The question then
Unemployment Insurance Fund (UIF) Commissioner, Teboho Maruping, has sent a stern warning to KwaZulu-Natal companies, which failed to cooperate with forensic auditors. “We will freeze
“Oh, what a tangled web we weave when first we practice to deceive” (Sir Walter Scott, quoted in the judgment below) It’s a sad fact
Businesses who are eager to secure lucrative contracts as providers of goods and services for the Government across the country are urged to be cautious
The Special Investigating Unit (SIU), together with the Asset Forfeiture Unit (AFU), have obtained an order to freeze at least five properties, including a luxury
As SMEs increasingly migrate to digital channels, fraudsters have taken advantage of the opportunity to revive the old Advanced Fee Fraud (419 scam), duping businesses
Financial services providers are continuously ramping up efforts to combat fraud with cutting-edge technology, but even with all this effort, end-users of financial products can