Learn how outsourced forensic investigations help organisations access scarce skills, strengthen governance, manage risk, and improve compliance
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Outsourced Forensic Response When Red Flags Appear
Red flags need fast, independent action. Learn when to activate outsourced forensic investigation services in South Africa to protect evidence and trust.
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The Role of Forensic Audits in the Retail Supply Chain
This article explores how forensic audits help retailers move beyond assumptions and anecdotes to hard evidence – from procurement and inbound logistics through to warehousing, stores, e-commerce, and reverse logistics.
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Procurement Fraud in Public Entities: A Forensic Perspective
Today’s paper, titled “Procurement Fraud in Public Entities: A Forensic Perspective, ” provides in-depth analysis, real-world cases, and practical recommendations for preventing and detecting procurement fraud in South Africa’s public sector.
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Building a Fraud-Resilient Organisation: The Role of Corporate Training in Combating Procurement Fraud”
Today’s paper, “Building a Fraud-Resilient Organisation: The Role of Corporate Training in Combating Procurement Fraud,” explores how corporate training can help companies across industries reduce employee fraud risks, especially in procurement. It’s a comprehensive, insightful read that showcases our expertise and thought leadership on this important issue.
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Forensic Audit Techniques for Detecting Procurement Fraud in Africa’s Public Sector
Procurement fraud continues to drain vital resources from Africa’s public sector – but it can be stopped. This paper examines how forensic audit techniques – ranging from data analytics and Benford’s Law to vendor vetting and e-procurement audits – are aiding in the detection and deterrence of fraud before it causes harm.
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