Forensic & dispute services

Forensic & dispute services operates from six offices in South Africa, serving clients throughout Namibia, South Africa and the rest of Africa.  Over the past few years we have sucessfully serviced clients in many African countries, including: Angola, Benin, Botswana, the Democratic Republic of Congo (DRC), Guinea-Bissau, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, Nigeria, Swaziland, Uganda, Zambia and Zimbabwe.

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Antifraud programs & controls : management's role

Due to the regulatory and legislative changes with the Sarbanes-Oxley Act of 2002, management's role in detecting and preventing fraud has become more critical than ever.  It is increasingly important for company executives to understand the risks of fraud and methods for mitigating that risk.
"Antifraud programs and controls,” provides questions, examples, and steps for management to consider when creating and implementing antifraud programs and controls.