Nov 14, 2023 | Industry Publications
Source: PwC South Africa PwC has developed a risk assurance framework that includes a combined assurance model to help your business and its board explore where risk lies. This flexible and dynamic model encourages- the board to adopt a broader perspective on risk...
Jan 23, 2023 | Industry Publications
The Basic Criteria for Deciding Who Is a Politically Exposed Person The FATF defines a PEP as an individual who has been entrusted with a prominent public function. The position and influence held by a PEP could expose your business to heightened potential for AML,...
Sep 19, 2022 | Industry Publications
Online banking has been quickly evolving into an immediate payment world, and consumers have come to expect the ability to instantly send and receive funds. Banks know these services are no longer a “nice to have” option, and if they can’t meet the demand,...
Aug 29, 2022 | Industry Publications
The true cost of Fraud South Africa Published by LexisNexis® Risk Solutions The digital transformation is presenting opportunities for fraudsters, contributing to the increase in fraud costs. 2021 Report The true cost of Fraud in South...
Mar 29, 2022 | Industry Publications
The Commission’s Report will be delivered in three parts, each consisting of a number of volumes. Part I, Part II and Part III of the Report will contain a summary and analysis of the evidence led and the recommendations made in respect of all the workstreams of the...
Mar 29, 2022 | Industry Publications
Charge our rates The ICFP receive a lot of enquiries related to the charge out rates charged by commercial forensic practitioners. It must be noted that rates are determined between the client and the investigator on a contractial basis. Guideline The Auditor General...
