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 CIRCULAR 01/2018 (Attched) can be used as a guideline. It is however important...

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...

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...

The United Nations Convention against Corruption was signed by 178 countries and entered into force on 14 December 2005.  South Africa ratified the Convention on 22 November 2004. The United Nations Convention against Corruption (UNCAC) is the only legally binding universal anti-corruption instrument. The Convention's far-reaching approach and...

Source: http://www.iodsa.co.za/ The Institute of Directors in Southern Africa NPC (IoDSA) published the King IV report on their website.  The report can be downloaded from the following link.  King IV report