CIPC Beneficial Owners: What South African companies need to know
When it comes to CIPC beneficial ownership, there is a lot for companies to be aware of. The Companies and Intellectual Property Commission (CIPC) is
Protecting tomorrow begins today – arm yourself with the latest industry insights.
When it comes to CIPC beneficial ownership, there is a lot for companies to be aware of. The Companies and Intellectual Property Commission (CIPC) is
Watching briefs in criminal cases are important legal tools for companies harmed by fraud, corruption, theft, bribery, or other white-collar crimes. When a business reports
A due diligence investigation is a crucial tool that helps a business verify facts before making a major decision, signing a deal, appointing a third
Anti-fraud technology is playing an increasingly central role in modern fraud prevention. Organisations are investing more in these tools than ever before. The data is
Fraud prevention is often seen as a process built on audits, controls, and data, but in reality, it starts with understanding human behaviour. Internal fraud
By Terrance M. Booysen (CGF Research Institute: CEO) Table 1: Extracted from the CGISA website A celebration worth reflecting on The Chartered Governance Institute of
As 2025 draws to a close, forensics, corruption and employment law in South Africa have become central challenges affecting justice, governance, and workplace compliance. These
By Jene’ Palmer CA(SA) GCB.D (CGF Research Institute: Director) A paradigm shift is required to ensure that shareholders, customers, employees and indeed society at large
By Jene’ Palmer CA(SA) GCB.D (CGF Research Institute: Director) The publication of the King V Code on Corporate Governance for South Africa 2025 (‘the Code’)