Apr 24, 2024 | Uncategorized
The global shift towards transparency and accountability in corporate ownership and control. Source: https://www.openownership.org/en/ Seventy percent of grand corruption cases from recent decades involve anonymously owned companies, and the majority featured...
Apr 23, 2024 | Technology
The Imperfection of Disclosure Traditional fraud detection systems often fail to connect the dots across various data sources, leaving fraud signals scattered and difficult to spot. Conflict 360 – a revolutionary solution that harmonises and centralises these signals,...
Apr 19, 2024 | Industry jobs
Organizational Unit: Financial Intelligence Centre -> State Forensic Capability Job Type: Permanent Education: Honours Degree or equivalent Career Level: Skilled and academically qualified Location: Pretoria – Centurion, GP 0157 ZA (Primary)...
Apr 18, 2024 | Uncategorized
