ICFP Financial Crime Conference

The ICFP Financial Crime Conference is an in-person event hosted in various locations throughout South Africa. Forensic practitioners are increasingly expected to enhance efficiencies and deploy technology and automation to stay ahead in the constantly evolving...

Anti-Corruption Indexes

TRANSPARENCY INTERNATIONAL PERCEPTION INDEX Transparency International is a global movement working in over 100 countries to end the injustice of corruption. We focus on issues with the greatest impact on people’s lives and hold the powerful to account for the common...