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South Africa

Results for white-collar+crime

News

Source: ©Taina Sohlman via
Logistics & Transport
#MTBPS: Transport sector improvement plans noted, but more needs to be done

Gavin Kelly 27 Oct 2022

Image source: scyther5 –
Legal
Draft Extradition Bill published

26 Aug 2022

ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations
Finance
ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations

Issued by AICPA & CIMA 2 Sep 2020

Why investing in due diligence now will save you money later
Legal
Why investing in due diligence now will save you money later

David Loxton 12 Dec 2019

Fraud is not a normal theft issue
Legal
Fraud is not a normal theft issue

15 Oct 2019

Facts, fakes and the consequences of fronting
Legal
Facts, fakes and the consequences of fronting

David Loxton 5 Sep 2019

Importance of researching and vetting third parties
Legal
Importance of researching and vetting third parties

Issued by LexisNexis 27 Jun 2019

The end of civil society?
ESG & Sustainability
The end of civil society?

David Loxton 2 Jan 2019

Bonitas announces best financial results in 35-year history
Healthcare
Bonitas announces best financial results in 35-year history

Issued by Bonitas 25 Jul 2018

Corporates need to step up to fight corruption
Legal
Corporates need to step up to fight corruption

23 Oct 2017

Legal
Cliffe Dekker Hofmeyr firm welcomes new director

20 Jul 2017

Seven tips for combatting white-collar crime
Legal
Seven tips for combatting white-collar crime

6 Feb 2017

Paradise lost: Navigating in search of a national moral compass
ESG & Sustainability
Paradise lost: Navigating in search of a national moral compass

Ahmed Shaikh, Issued by Regent Business School 30 Nov 2016

Travel industry particularly vulnerable to fraud, cybercrime
Tourism & Travel
Travel industry particularly vulnerable to fraud, cybercrime

13 Sep 2016

Value of environmental crime up 26%
ESG & Sustainability
Value of environmental crime up 26%

10 Jun 2016

Deloitte Tip-offs Anonymous hotline curbs fraud
Finance
Deloitte Tip-offs Anonymous hotline curbs fraud

11 Dec 2015

Expunging criminal records will assist job seekers
HR & Management
Expunging criminal records will assist job seekers

31 Jul 2015

Policies must be in place to deal with sexual harassment
Legal
Policies must be in place to deal with sexual harassment

5 Jun 2015

Jenny Reid
HR & Management
Criminal record expunging: Saving grace or catastrophic lapse in judgement?

Jenny Reid 29 May 2015

Ivan Epstein
HR & Management
Tackle 2015: Expand your small business

Ivan Epstein 21 Mar 2015

Email scam nets $214m in 14 months: FBI
Marketing & Media
Email scam nets $214m in 14 months: FBI

23 Jan 2015

Do's and don'ts for crime prevention over Christmas
Retail
Do's and don'ts for crime prevention over Christmas

Annelie Smith 18 Dec 2014

Payroll fraud costs SA more than cash-in-transit heists
Finance
Payroll fraud costs SA more than cash-in-transit heists

20 Aug 2014

Increase in business identity fraud expected
Security
Increase in business identity fraud expected

28 Nov 2013

Cyber crime a national crisis
ICT
Cyber crime a national crisis

24 Oct 2013

Battle is on against garnishee order abuse
Finance
Battle is on against garnishee order abuse

26 Sep 2013

Craig Assheton-Smith
Legal
Wiping out white collar crime

Craig Assheton-Smith 5 Sep 2013

Victor Moreriane, APR
Marketing & Media
Local media can do more for society

Victor Moreriane 3 Jul 2013

Finance
Commercial Crime Investigation and Forensic Auditing: Intensifying fraud defence mechanism

Issued by Marcus Evans 11 Dec 2012

Finance
Businesses cautioned about fraud during festive season

26 Nov 2012

Mthethwa calls for global unity in fighting crime
Government
Mthethwa calls for global unity in fighting crime

18 Oct 2012

Retail
April holidays invite white-collar crime

5 Apr 2012

Science
Mint's 'forewarned is forearmed' solution for Sabric

19 Mar 2012

Ombudsman will be a boon for taxpayers
Retail
Ombudsman will be a boon for taxpayers

Sanchia Temkin 2 Nov 2010

Lifestyle
The Insatiables at Theatre on the Bay

4 May 2009

Successful undercover reporting gives hope
Marketing & Media
Successful undercover reporting gives hope

Prof Anton Harber 16 Apr 2009

DAAD opens Centres of Excellence in Africa
Marketing & Media
DAAD opens Centres of Excellence in Africa

26 Mar 2009

Retail
Retail risk - and how you can meet the challenges and win

23 Jan 2008

Issa Sikiti da Silva
Marketing & Media
Internet banking fraud on the increase

Issa Sikiti da Silva 24 Oct 2007

Marketing & Media
Moral Marketing is next big trend

4 Dec 2001

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