INDUSTRY PUBLICATIONS

Judicial-Commission-of-Inquiry-into-State-Capture-Report_Part-1

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 work of the Commission. Part I of the Report will be delivered to the President...

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An Investigator’s Guide to the Whistle-Blower

Source: Michael Bret Hood As an investigator, you are likely to eventually come across a whistle-blower in your career. The 2015 Kroll Global Fraud report found that 81% of companies surveyed are the victims of fraud perpetrated by insiders. In addition, the same survey found that whistle-blowers were responsible for exposing 41% of the fraud...

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Anti-Bribery Policy and Compliance Guidance for African Companies

A powerful tool for fighting bribery in Africa Corruption is detrimental to economic, political and social development. It distorts market competition, undermines productivity and ultimately impedes sustainable economic growth. This can be measured in Africa. Indeed, while sub-Saharan Africa has become a commercially significant market, bribery...

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