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

ENSafrica's Steven Powell joined Cape Talk's John Maytham talking possible processions following the outcomes of the State Capture report...

ENSafrica's Steven Powell joins Power 98.7's Khaya Sithole and other commentators to reflect on the recently released State Capture report.

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

On Wednesday, 1 July we hosted a webinar where partners from across our African footprint, and a special guest from international law firm Sullivan & Cromwell, discussed:

Click the links below for the main highlights from the Inquiry into allegations of State Capture.

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.

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.

Whistle-blower hotlines are critically important tools for exposing and deterring fraud and corruption, as well as promoting good corporate governance and citizenship.

The FIC's publication encourages those dealing in South African real estate to be aware of money laundering relating to the sector.

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...

The turnover in appointments of Ministers of Trade, who oversee the Registry functions, has always had a negative impact on the processing of applications ...

"Why good people sometimes do bad things" is a book that describes in 52 short chapters 7 cultural factors that influence the likelihood of irregularities in the workplace.