SHEroes Beyond Internal Audit hosted an insightful webinar exploring how organisations can move beyond simply detecting fraud and embrace proactive strategies that prevent fraud before it occurs.

Associate in the Corporate Investigations sector, Krevania Pillay, recently joined The Jane Dutton Hour on eNCA to discuss International Fraud Awareness Week.

OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.

KPMG's 2011 global analysis of fraud trends can help you to draw inferences.

Fraud specialists have long debated whether it is possible to develop a profile of a fraudster that is accurate enough to enable organisations to catch people in the act of fraud or even beforehand.

South Africa needs to take firm action to protect limited state resources and ensure good governance of public finances if it is to deliver to its people the basic rights enshrined in its constitution and to attract ...

The South African bank Nedbank was fined 35 million Rand ($21 million) due to its money laundering shortcomings.

Police in Limpopo have made a significant impact on the illegal trade of counterfeit goods, seizing items worth R5 million (approximately $271 723) in Musina.

This report is the second in a series of annual surveys addressing this topical subject in Sub-Saharan Africa, and was coordinated by Dr Antonio Pooe and Mario Fazekas of the South African office.

Corruption is seen as growing threat in emerging economies, harming public finances, deterring business investment, and exasperating inequality, while reducing the standard of living.

Welcome to the Spring 2021 issue of the SNG Grant Thornton Forensic Focus Newsletter! We hope you enjoy this issue and if you have any topic suggestions for future editions, please let us know.

The Property Practitioners' Regulatory Authority, previously known as the Estate Agency Affairs Board, recently launched a probe into its own governance affairs, with distressing...

On 26 May 2021, the Cybercrimes Act, 19 of 2020 was enacted ("the Act"). The Act aims to protect citizens from the recent surge of digitised crime...

Well, we are now halfway through the year and during that time our forensic division published the first SNG Grant Thornton sub-Saharan Africa Fraud & Corruption survey.

We have recently been made aware of individuals attempting to impersonate partners of Adams & Adams via email, particularly from the domain adamsafrica.org in an effort to mislead or defraud clients and the public.

Whilst Zuma's sick note was being handed up in the Pietermaritzburg High Court, Twitter feeds were filled with pictures depicting Zuma...

The Cybercrimes Bill, does not provide a definition for "cybercrime" but rather creates a number of offences which we can refer to collectively as "cybercrimes".

On 3 June 2025, the Bellville Specialised Commercial Crimes Court marked a significant milestone in South Africa's legal history when it delivered one of the country's first cybercrime convictions...

It is undeniable that South Africa is in the midst of a sexual offences epidemic. The recent national crime statistics reflect that 52,420 sexual offences occurred in 2019...

SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...