Apr 2, 2024 | Uncategorized
Money laundering and terrorist financing occur throughout the world and represent great threats to the world’s stability and security. In the past, money laundering was explicitly tied to the financial and banking sectors. However, the increasingly comprehensive...
Mar 19, 2024 | Industry jobs
The Department of Local Government, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the Department....
Feb 14, 2024 | Uncategorized
See Practice Note on the Protection of Witnesses and Whistle-blowers This practice note[1] is issued by the Board of the Institute of Commercial Forensic Practitioners (ICFP) in terms of its Memorandum of Incorporation read with the ICFP Code of Ethics and Rules of...
