Staff fraud and lessons to be learnt – a case study I was recently told of a fraud perpetrated a few years back by a female employee of a privately owned agricultural group which saw R35 million “deviated” over a relatively short period of time, into...
It is vital that business owners regularly scrutinise their Company information on file with the registrar of companies to ensure that it reflects the correct information. There are still a number of instances where dismissed directors or previous office...
