Forensic investigation | Bizcommunity

Forensic investigation | Bizcommunity

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Image source: Towfiqu barbhuiya from

Corporate & Commercial Law

SCA ruling on debt prescription redefines corporate accountability

Mtho Maphumulo 15 May 2025

Source: Pexels.

Infrastructure & Utilities

Justice sought for George collapse victims as damning report looms

8 May 2025

SA Tourism reports strong growth amid sector recovery

Tourism

SA Tourism reports strong growth amid sector recovery

14 Jan 2025

Energy

Eskom forecasts profit and operational turnaround

Lindsey Schutters 20 Dec 2024

Image source: Amirul Syaidi –

Corporate & Commercial Law

SCA applies dominant purpose test against Steinhoff 'litigation privilege' argument

Bianca Masterton 13 Dec 2024

Using intelligence, forensics and prosecution against illegal mining activities

Mining

Using intelligence, forensics and prosecution against illegal mining activities

Issued by Pinpoint Stewards 15 Oct 2024

Image source: Mati Mango from

Skills Training

Justice college, Sabric sign MoU

2 Sep 2024

Image source: Mr. Bundit Chailaipanich –

Public Liability & Personal Injury

Limpopo court slashes R11m RAF claim by 90%

6 Aug 2024

Dean Macpherson was quick to take the country into his confidence on the cyber breach

Cybersecurity

R300m DPWI cyber theft the latest signs of failing state IT infrastructure

Lindsey Schutters 10 Jul 2024

Image source: Ion Chiosea –

Corporate & Commercial Law

Debarments reveal systemic issues within the financial services industry

Jean-Paul Rudd 2 Jul 2024

SMEs are most at risk to cyber treats Source: Disruptivo/Unsplash

Cybersecurity

SA is a cyberattack hotspot and SMEs are most at risk

14 Feb 2024

Image source: Ion Chiosea –

Labour Law

Qualified, but still a liar - consequences of CV misrepresentation

Jacques van Wyk and Andre van Heerden 10 Oct 2023

Source: Supplied.

Hospital Groups

Mediclinic whistle-blower claims spark flurry of industry investigations

29 Aug 2023

Image: The Gauteng High Court in Johannesburg has ordered Edward Nathan Sonnenbergs to pay R5.5 million plus punitive costs to Judith Hawarden. Archive photo: Ashraf Hendricks/GroundUp

Cyber Law

Leading law firm ordered to pay victim of cyber crime

Tania Broughton 17 Jan 2023

Image source: cottonbro studio from

Remuneration & Payroll

Prasa identifies ghost employees costing payroll R200m

15 Nov 2022

Image: A view shows damage inside a shopping mall following protests that have widened into looting, in Durban, South Africa 13 July 2021, in this screen grab taken from a video. Courtesy Kierran Allen/via Reuters

Criminal Law

Instigators of July unrest to appear in court

12 Aug 2022

Image source: Sergii Gnatiuk –

Corporate & Commercial Law

SIU applies to set aside R215m IT tender

19 Jul 2022

Image source: Kirill Ryzhov –

Zondo Commission

Eskom capture scheme cooked up long before controversial contracts

Valencia Talane 5 May 2022

PPRA CEO Mamodupi Mohlala suspended pending forensic investigation

Property

PPRA CEO Mamodupi Mohlala suspended pending forensic investigation

1 Apr 2022

Image source: © tadamichi –

Law Practice

Forensic company appointed to investigate NSF maladministration, corruption

17 Feb 2022

Image source: © Leon Swart –

Corporate & Commercial Law

NSFAS cleared from R14m saga

14 Feb 2022

Dimension Data hit with huge fraud scandal

ICT

Dimension Data hit with huge fraud scandal

21 Jan 2022

Image source: tadamichi from

Zondo Commission

Eskom board should be probed over TNA contracts, Zondo concludes

Valencia Talane 17 Jan 2022

South African Health Minister Zweli Mkhize receives the Johnson and Johnson coronavirus disease (Covid-19) vaccination at the Khayelitsha Hospital near Cape Town, South Africa, February 17, 2021. Gianluigi Guercia/Reuters

Public Health

South Africa's health minister put on special leave over graft allegations

Nqobile Dludla 9 Jun 2021

Health minister, Zweli Mkhize

Covid-19

Mkhize: R150m Digital Vibes contract was irregular, denies friendship with directors

26 May 2021

NPA dealing with Steinhoff matter without fear or favour

Corporate & Commercial Law

NPA dealing with Steinhoff matter without fear or favour

5 Mar 2021

Alleged maladministration at Road Traffic Infringement Agency could delay demerit system

Safety

Alleged maladministration at Road Traffic Infringement Agency could delay demerit system

Gero Lilleike 9 Feb 2021

Deputy President David Mabuza

Energy

Government backs Eskom for adopting Trengove report

23 Oct 2020

Environment dept officials suspended following forensic investigation

Circular Economy & Waste Management

Environment dept officials suspended following forensic investigation

9 Oct 2020

Law enforcement probes Covid-19 relief fund management

Law Practice

Law enforcement probes Covid-19 relief fund management

3 Sep 2020

New bill to enable victims to apply for protection order online

Criminal Law

New bill to enable victims to apply for protection order online

24 Jul 2020

Teachers, Nyati camp implicated in Enock Mpianzi's death

Public Liability & Personal Injury

Teachers, Nyati camp implicated in Enock Mpianzi's death

5 Mar 2020

Forensic Investigation on Enock Mpianzi complete

Public Liability & Personal Injury

Forensic Investigation on Enock Mpianzi complete

17 Feb 2020

Landmark court ruling highlights crisis in South Africa's cities and towns

Human Rights Law

Landmark court ruling highlights crisis in South Africa's cities and towns

Joleen Steyn Kotze 22 Jan 2020

Sisa Ntshona reinstated as SA Tourism CEO

Tourism & Travel

Sisa Ntshona reinstated as SA Tourism CEO

17 Dec 2019

Housing activists ask court to uphold right to protest

Affordable & Social Housing

Housing activists ask court to uphold right to protest

Katherine Liu 5 Jun 2019

Housing activists interrupt council meeting

Affordable & Social Housing

Housing activists interrupt council meeting

Katherine Liu 31 May 2019

SA Express to lay charges against former executives

Criminal Law

SA Express to lay charges against former executives

27 May 2019

Image source: Getty/Gallo

Energy

#AUW2019: Is the Eskom debt trap real?

Nicci Botha 15 May 2019

Pictured above (right) is Dr Nobuhle Judy Dlamini, winner of the Comair Outstanding Woman in Business Award and the overall Platinum Award for the evening, with Njabulo Sithole (left), Member of the Comair Board of Directors.

Marketing & Media

2019 Black Business Quarterly (BBQ) Awards: Winners announced

19 Mar 2019

Activists battle property company over right to protest

Property

Activists battle property company over right to protest

Tariro Washinyira 5 Mar 2019

Kuben Naidoo, South African Reverse Bank deputy governor and CEO of the country’s Prudential Authority. Flickr/UNU-WIDER

Banking

Explainer: lessons from the collapse of a small South African bank

Jannie Rossouw 5 Nov 2018

Zweli Mkhize, minister of cooperative governance and traditional affairs

Accounting & Auditing

Heads roll amid VBS municipal probe

24 Oct 2018

Presidency rejects VBS media reports

Law Practice

Presidency rejects VBS media reports

16 Oct 2018

Report on VBS recommends criminal charges

Corporate & Commercial Law

Report on VBS recommends criminal charges

11 Oct 2018

Ndifuna Ukwazi’s Nkosikhona Swartbooi addresses protesters outside the offices of Growthpoint Properties in Claremont. Photo: Ashraf Hendricks

Affordable & Social Housing

City lost R140m it could have spent on poor people, say protesters

Sophia Wilhelm 5 Oct 2018

Site B is currently a parking lot on the Foreshore, as shown in the above image captured from .

Retail & Hospitality Property

De Lille requests investigation into Foreshore property sale

GroundUp staff 1 Oct 2018

Treasury receives draft Tegeta forensic report

Mining

Treasury receives draft Tegeta forensic report

30 Jul 2018