The paper explores South Africa’s digital fraud challenges, the integration of forensic techniques into auditing, and regulatory expectations, and includes a local case study.
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Graduate Programmes and Spring Day
Explore how graduate programmes bring renewal and growth to South African organisations, inspired by the spirit of Spring Day.
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Internship Programmes that Attract High-Potential Candidates
Learn how South African HR leaders can design internship programmes that attract and develop high-potential candidates while driving transformation.
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Strategic Value of Forensic Audits for C-Suite Risk Mitigation
Discover how forensic audits help South African executives detect fraud, enhance governance, protect reputation, and strengthen risk mitigation.
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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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How Learnerships Bridge the Gap Between Education and Employment
Discover how learnerships equip South African youth with skills and experience while delivering business value, B-BBEE gains, and talent pipelines.
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Compliance Gaps Are Costing South African Companies
Explore key compliance failures in South African companies and the legal, financial, and reputational consequences. Learn how Duja Consulting can help.
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Remote Auditing and Compliance in South Africa
The paper examines the major aspects of remote auditing, including the tools and processes involved, benefits and risks, best practices, and real-world applications in the South African context. It also explores the relevant South African regulatory landscape – from data protection (POPIA) to corporate governance (King IV), public finance laws (PFMA/MFMA), the Companies Act, and industry-specific compliance requirements (like B-BBEE) – to understand how remote auditing fits within local compliance obligations.
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The High Price of Fraud, Theft and Non-Compliance for South African SMEs
The paper explores the significant financial, reputational, and operational risks South African SMEs face due to employee theft, fraud, and non-compliance, offering practical steps to mitigate these challenges.
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Navigating Complexities: How Probity Audits Address Corporate Risks in the Public Sector
This comprehensive paper explores how independent probity audits mitigate risks of fraud, corruption, and procurement irregularities in the public sector.
We delve into real-world examples (from emergency COVID-19 procurements to successful tenders monitored by probity auditors) and highlight frameworks and best practices that ensure transparency and fairness.
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