Fraud Insight

The ICFP is looking for an administrative clerk to assist in debtor management for a period of 3 months. Experience with debtors and debtor reporting is a must.

Please send your CV to [email protected] or call Chris on 082 902 4667

Alleged cybercrime kingpin James Junior Aliyu, who was arrested for fraud and money laundering in Sandton, Johannesburg, will spend more time behind bars after his case was postponed on Tuesday.

SA has extradition documents from US for alleged cybercrime kingpin, court hears | News24

Why Boardrooms Should See Fraud Prevention As A Competitive Advantage✔️✔️

Council Post: Why Boardrooms Should See Fraud Prevention As A Competitive Advantage If companies want to protect their brands, stand out from their rivals and, ultimately, drive business growth, they must start thinking about fraud in a different light.

As a business owner YOUR responsibility is NOT only to make money, it is to build a legacy not a charity or a trust fund for fraudsters & thieves therefore invest in the following measures:
✔️Segregation of duties
✔️Whistle blower facility
✔️Background checks
✔️Policies & procedures
✔️Fraud awareness
✔️Surprise audits