Tag: forensic investigation

Whether an employee may be dismissed if he/she misrepresented his/her qualifications and/or professional memberships, but nevertheless met the minimum requirements of the position to which he/she was appointed.

Based on exclusive interviews with De Ruyter, Oberholzer and other key figures, Sabotage: Eskom under Siege is a story of conspiracy and subterfuge at South Africa’s ailing power utility, uncovering the power struggles that threaten the country’s very survival.

This year has seen many more businesses moving online, adopting ecommerce models in an effort to continue to reach their customers as COVID-19 wreaked havoc. While this has opened up markets to hundreds of thousands of new customers, it also has the potential to create vulnerabilities that cybercriminals can exploit.

Clayton Thomopoulos | Director & Certified Fraud Examiner | Deloitte Risk Advisory | cthomopoulos@deloitte.co.za | www.deloitte.com | A fraud and ethics hotline remains a critical mechanism in...