White-collar crime | Bizcommunity

White-collar crime | Bizcommunity

News

Finance

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

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 –

Legislation & Regulation

Draft Extradition Bill published

26 Aug 2022

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

Accounting & Auditing

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

Cyber Law

Why investing in due diligence now will save you money later

David Loxton 12 Dec 2019

Fraud is not a normal theft issue

Criminal Law

Fraud is not a normal theft issue

15 Oct 2019

Facts, fakes and the consequences of fronting

Corporate & Commercial Law

Facts, fakes and the consequences of fronting

David Loxton 5 Sep 2019

The end of civil society?

ESG & Sustainability

The end of civil society?

David Loxton 2 Jan 2019

Corporates need to step up to fight corruption

Corporate & Commercial Law

Corporates need to step up to fight corruption

23 Oct 2017

Law Practice

Cliffe Dekker Hofmeyr firm welcomes new director

20 Jul 2017

Seven tips for combatting white-collar crime

Criminal Law

Seven tips for combatting white-collar crime

6 Feb 2017

Paradise lost: Navigating in search of a national moral compass

Education & Skills Development

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 industry particularly vulnerable to fraud, cybercrime

13 Sep 2016

Value of environmental crime up 26%

Environment & Natural Resources

Value of environmental crime up 26%

10 Jun 2016

Deloitte Tip-offs Anonymous hotline curbs fraud

Taxation & Regulation

Deloitte Tip-offs Anonymous hotline curbs fraud

11 Dec 2015

Expunging criminal records will assist job seekers

Talent Acquisition

Expunging criminal records will assist job seekers

31 Jul 2015

Policies must be in place to deal with sexual harassment

Labour Law

Policies must be in place to deal with sexual harassment

5 Jun 2015

Labour Law & Unions

Criminal record expunging: Saving grace or catastrophic lapse in judgement?

Jenny Reid 29 May 2015

Management & Leadership

Tackle 2015: Expand your small business

Ivan Epstein 21 Mar 2015

Email scam nets $214m in 14 months: FBI

Digital

Email scam nets $214m in 14 months: FBI

23 Jan 2015

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

Security

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

Internet

Cyber crime a national crisis

24 Oct 2013

Battle is on against garnishee order abuse

Taxation & Regulation

Battle is on against garnishee order abuse

26 Sep 2013

Craig Assheton-Smith

Criminal Law

Wiping out white collar crime

Craig Assheton-Smith 5 Sep 2013

Victor Moreriane, APR

Media

Local media can do more for society

Victor Moreriane 3 Jul 2013

Accounting & Auditing

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

Law Enforcement

Mthethwa calls for global unity in fighting crime

18 Oct 2012

Security

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

Banking & Finance

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

Media

Successful undercover reporting gives hope

Prof Anton Harber 16 Apr 2009

DAAD opens Centres of Excellence in Africa

Education

DAAD opens Centres of Excellence in Africa

26 Mar 2009

Security

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

23 Jan 2008

Digital

Internet banking fraud on the increase

Issa Sikiti da Silva 24 Oct 2007

Advertising

Moral Marketing is next big trend

4 Dec 2001