Tag: commercial crime
Hawks and SARS on the hunt – VDP your tax redemption
The fiscal pressures on South African Revenue Service's (SARS) tax collection appear to have now compelled SARS to actively initiate the arrest and prosecution of taxpayers who do not accurately declare their taxable income. For long time, it has been warned that SARS possesses third-party information from banks, financial institutions, estate agents, car dealerships etc., enabling them to identify those who are not declaring their income correctly.
Using the Corporate Governance Framework® in times of great uncertainty
Whilst most corporations across the world have had to make drastic changes to their business operations as a result of the COVID-19 pandemic, many business leaders believe that the disruptions caused by the pandemic have inadvertently introduced more advantages than disadvantages.
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...
