Forensics | Bizcommunity

Forensics | Bizcommunity

News

Source: Reuters.

Banking

Did a leak lead to the fall of Absa’s CEO? Probe reveals serious internal breach

19 hours

Financial Services

SA Parliament’s social media accounts hacked to promote the launch of $Ramaphosa token

Yeshiel Panchia 17 Mar 2025

Image source: Dilok Klaisataporn –

Trends

#BizTrends2025: What does IP law look like in 2025 and beyond?

Alicia van der Walt, Tshireletso Tlholoe, and Marcelle Samons 28 Jan 2025

Jane Andropoulos, Partner, Bowmans

Trends

#BizTrends2025: Expect more corporate corruption crackdowns in 2025

Jane Andropoulos 27 Jan 2025

#BizTrends2025: The fight against corruption in South Africa

Trends

#BizTrends2025: The fight against corruption in South Africa

Michelle Rawlinson and Melissa Steele 21 Jan 2025

#BizTrends2025: 5 trends that will transform the forensics and compliance sector in 2025 and beyond

Trends

#BizTrends2025: 5 trends that will transform the forensics and compliance sector in 2025 and beyond

Zaakir Mohamed and Mawande Ntontela 20 Jan 2025

Image source: Jakub Jirsak –

Legislation & Regulation

AI adoption in Africa - balancing innovation and regulation

Zaakir Mohamed, Kabelo Dlothi, and Lebogang Molebale 10 Jan 2025

Image source: Ion Chiosea –

Insurance & Actuarial

NLPs and automated image analysis: How AI is being used to prevent insurance fraud

Prescious Mogale and Zaakir Mohamed 6 Dec 2024

Image source: Gleb Shabashnyi –

Cyber Law

Cybercrimes Act: What you need to know

Zaakir Mohamed and Shuaib Vahed 30 Oct 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: Supplied

Corporate & Commercial Law

What businesses want: Improved regulation that spurs investment

11 Apr 2024

Bursaries and boreholes – helping in the healthcare space

Medical Aid

Bursaries and boreholes – helping in the healthcare space

Issued by Bonitas 14 Dec 2023

Criminal Law

SIU, Interpol NCB sign MoU

12 Dec 2023

Advertising

ANC liable for over R100m for 2019 elections’ banners

Tania Broughton 27 Nov 2023

Source: Supplied. Jackie Smith, head of Buyers Trust.

Fintech

It's official: South Africa is the cybercrime capital of Africa - here's how to protect yourself from becoming a statistic

Jackie Smith 18 Jul 2023

#Newsmaker: New PayFast and PayGate MD looks to shift the payments paradigm

E-commerce

#Newsmaker: New PayFast and PayGate MD looks to shift the payments paradigm

Lauren Hartzenberg 12 Oct 2022

Image source: Syda Productions –

Consumer Law

Information Regulator establishes Enforcement Committee

4 Aug 2022

9 UP academics nominated for NSTF/South32 Awards, SA's 'Science Oscars'

Higher Education

9 UP academics nominated for NSTF/South32 Awards, SA's 'Science Oscars'

Masego Panyane, Issued by University of Pretoria 12 Jul 2022

Image source: tumsasedgars –

Corporate & Commercial Law

PoPIA anniversary: Have you done enough?

Zaakir Mohamed, Savanna Stephens and Mawande Ntontela 8 Jul 2022

Source: © business2community Your hashtagged post matters more than you know

Social Media

The importance of hashtagging

Craig Hannabus 24 May 2022

Former Eskom officer, supplier get 20-year sentence

Energy

Former Eskom officer, supplier get 20-year sentence

31 Mar 2022

Image source: tadamichi from

Zondo Commission

Eskom board should be probed over TNA contracts, Zondo concludes

Valencia Talane 17 Jan 2022

Source: © Andriy Popov –

Law Practice

Law firm appointed to investigate Enoch Mgijima Municipality stadium

13 Oct 2021

Kodwa denies tender favours for EOH

Zondo Commission

Kodwa denies tender favours for EOH

Valencia Talane 29 Jun 2021

Protect your business by protecting your whistle-blowers

Corporate & Commercial Law

Protect your business by protecting your whistle-blowers

Zaakir Mohamed 29 Apr 2021

New board urged to remedy dysfunctional forensic labs

Law Practice

New board urged to remedy dysfunctional forensic labs

3 Mar 2021

Africa's newest credible international arbitration centre: South Africa

Corporate & Commercial Law

Africa's newest credible international arbitration centre: South Africa

11 Feb 2021

Africa is a goldmine of cybersecurity opportunities

Cybersecurity

Africa is a goldmine of cybersecurity opportunities

Anna Collard 26 Nov 2020

Hayley Barker Hoogwerf, project director for assurance,Saica

Accounting & Auditing

Auditor's responsibilities relating to fraud - part 2

Hayley Barker Hoogwerf 5 Oct 2020

Effect of fraud on dispute resolution clauses

Corporate & Commercial Law

Effect of fraud on dispute resolution clauses

Kyle Bowles and Caley Hil 16 Jul 2020

Why investing in due diligence now will save you money later

Cyber Law

Why investing in due diligence now will save you money later

David Loxton 12 Dec 2019

Hamza Idris (left), an editor with the Daily Trust newspaper, sits with colleague Hussaini Garba Mohammed in their office in the Nigerian capital, Abuja, in February 2019. The office was raided in January by the military, who seized 24 computers. Credit: CPJ/Jonathan Rozen.

Media Freedom

Nigerian military targeted journalists' phones, computers with "forensic search" for sources

Jonathan Rozen 30 Oct 2019

Facts, fakes and the consequences of fronting

Corporate & Commercial Law

Facts, fakes and the consequences of fronting

David Loxton 5 Sep 2019

Dr Jacques Ludik

Banking

4 ways automation is revolutionising financial services

3 Sep 2019

Every person should think like a hacker

Cybersecurity

Every person should think like a hacker

19 Jul 2019

Kaspersky and Interpol continue to combat cyber crime

Cybersecurity

Kaspersky and Interpol continue to combat cyber crime

5 Jul 2019

ICT sector builds solutions to skills shortages

ICT

ICT sector builds solutions to skills shortages

6 May 2019

Creating a GDPR Compliance Framework with security tech

Data & Analytics

Creating a GDPR Compliance Framework with security tech

Pieter Engelbrecht 26 Mar 2019

How MSC's ecolabelling is tackling seafood fraud

Regulatory

How MSC's ecolabelling is tackling seafood fraud

25 Mar 2019

Grapevine's clients hit the headlines

PR & Communications

Grapevine's clients hit the headlines

Issued by Grapevine Communications 5 Mar 2019

Private healthcare loses more than R22bn a year to fraud, waste

Medical Aid

Private healthcare loses more than R22bn a year to fraud, waste

Roxy de Villiers 1 Mar 2019

Branding

Of landmarks and brand marks

Terry Levin, Issued by Off the Shelf marketing 19 Feb 2019

The art of forensic investigations

Accounting & Auditing

The art of forensic investigations

15 Feb 2019

The end of civil society?

ESG & Sustainability

The end of civil society?

David Loxton 2 Jan 2019

Putting the lid on medical aid fraud

Medical Aid

Putting the lid on medical aid fraud

Paul Midlane 14 Nov 2018

Is your AV causing more harm than good?

Cybersecurity

Is your AV causing more harm than good?

12 Nov 2018