80% of fraud cases in SA workplaces are committed internally.

GUEST - Steven Powell, head of law firm ENSafrica's forensics practice

It is well-known that people who generate wealth from illicit or illegal activities, like theft, tax fraud or corruption, will conceal their assets amongst ‘seemingly’ legitimate income sources to avoid detection. Lifestyle audits can be used to identify criminality by understanding how the individual is spending, earning, and concealing income. Forensic investigators look for discrepancies in lifestyle and income by discovering conspicuous assets, properties, and offshore investments.
18 Sep 4PM English South Africa Business News · Investing

Other recent episodes


GUEST - Mzila Mthenjane CEO of Minerals Council It’s been a terrible week for mining, with 11 workers killed in a mine shaft accident at Impala’s Rustenburg operations, while several mining companies announced plans to cull jobs amid a commodities downturn and deteriorating efficiency at South African ports.
29 Nov 3PM 18 min

LEGALLY SPEAKING – Who is the Companies Tribunal and why do they exist

GUEST – Judge Dennis Davis, Companies Tribunal Chairperson The Companies Tribunal has been established to resolve company disputes for free through adjudication and alternative dispute resolution. It is an alternative to the courts and was established to promote access to justice in the Republic of South Africa. Judge Dennis Davis…
29 Nov 3PM 13 min

COMPANY RESULTS – Vukile posts 5.2% rise in distributable income

GUEST – Laurence Rapp - Vukile Property Fund CEO Vukile Property Fund has reported a 10% increase in its cash dividend to 52.10 cents per share for the six months to September 2023 and 5.2% growth in its funds from operations (FFO) to 85 cents per share.
29 Nov 3PM 7 min