Digging deeper with forensic auditing
A clean audit gives a company a clean bill of health. However, when a company finds itself in a situation that could lead to...
Financial Services Industry adopts Twin Peaks Regulation
The Financial Sector Regulation Bill was passed by Parliament and sent to the President for assent on 22 June 2017.
The Bill provides the...
Bribery & Corruption Management demand Policy not mere Formality!
Policies to manage bribery and corruption risks need to be more than formalities as recent corruption scandals involving corporate entities, both in South Africa...
SURVEY: Deloitte Restructuring Outlook 2017 released
Restructuring professionals more positive about the economy, but retail, agriculture and construction sectors remain at risk, 2017 Deloitte Restructuring Outlook survey finds.
The fourth annual...
SAICA accredited as a Professional Body for Business Rescue Practitioners
The Companies and Intellectual Property Commission (CIPC) has, on 28 June 2017, accredited the South African Institute of Chartered Accountants (SAICA) as a professional...
Amended BBBEE Property Sector Code
Entities of a certain size are considered to be exempted micro enterprises and thus deemed to be BBBEE compliant as a Level 4 contributor...
Latest global trends in fraud and corruption
Badibanga Promesse | Regional Vice President – Africa | CIMA | Badibanga.Promesse@cimaglobal.com| http://www.cimaglobal.com/|
Is your business a step ahead of the perpetrators?
Fraud and corrupt practices...
FPI receives ‘Recognised Controlling Body’ status by SARS
The Financial Planning Institute of Southern Africa (FPI); a South African Qualifications Authority (SAQA) recognised professional body; has recently been approved by the South...
NOCLAR drives professional ethics
SAICA sheds light on the new international Non-compliance with Laws and Regulations (NOCLAR) requirements.
The Forensic Defence
No one should get away with fraud. Information that is carefully hidden or deleted can be identified and disclosed!
From intentionally erased emails to deleted...
