by Mfanelo | Jul 6, 2020 | Crime
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...
by Graeme Dott | Aug 20, 2016 | Crime, Risk
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...
