Congratulations to Anél de Bruyn who has earned the esteemed CFE credential from ACFE
DML Forensics is proud to announce that our Forensics Manager, Anél de Bruyn, has earned the esteemed Certified Fraud Examiner [...]
Key considerations for detecting Tax Invoice Fraud
Tax invoice fraud is a form of malpractice in which scammers submit fake or falsely detailed invoices or payment requests [...]
Understanding Lifestyle Audits
Corrupt schemes are often difficult to detect because they are designed to be inconspicuous. Sudden and unexplained changes in an [...]
Cover Quoting in the Procurement Process
Cover quoting is a fraudulent scheme that undermines competitive bidding for goods and services, not only in the public sector [...]
Managing Conflicts of Interest
To effectively manage conflicts of interest, it is essential to first grasp how these conflicts arise. At the core of [...]
Section 34A – Prevention and Combatting of Corrupt Activities Act 12 of 2004 (‘PRECCCA’)
South Africa has received additional ammunition in its fight against corruption with the recent introduction of Section 34A in the [...]