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Forensic investigation | Bizcommunity

News

Dean Macpherson was quick to take the country into his confidence on the cyber breach
ICT
R300m DPWI cyber theft the latest signs of failing state IT infrastructure

Lindsey Schutters 10 Jul 2024

Image source: Ion Chiosea –
Legal
Debarments reveal systemic issues within the financial services industry

Jean-Paul Rudd 2 Jul 2024

SMEs are most at risk to cyber treats Source: Disruptivo/Unsplash
ICT
SA is a cyberattack hotspot and SMEs are most at risk

14 Feb 2024

Image source: Ion Chiosea –
Legal
Qualified, but still a liar - consequences of CV misrepresentation

Jacques van Wyk and Andre van Heerden 10 Oct 2023

Source: Supplied.
Healthcare
Mediclinic whistle-blower claims spark flurry of industry investigations

29 Aug 2023

Image: The Gauteng High Court in Johannesburg has ordered Edward Nathan Sonnenbergs to pay R5.5 million plus punitive costs to Judith Hawarden. Archive photo: Ashraf Hendricks/GroundUp
Legal
Leading law firm ordered to pay victim of cyber crime

Tania Broughton 17 Jan 2023

Image source: cottonbro studio from
HR & Management
Prasa identifies ghost employees costing payroll R200m

15 Nov 2022

Image: A view shows damage inside a shopping mall following protests that have widened into looting, in Durban, South Africa 13 July 2021, in this screen grab taken from a video. Courtesy Kierran Allen/via Reuters
Legal
Instigators of July unrest to appear in court

12 Aug 2022

Image source: Sergii Gnatiuk –
Legal
SIU applies to set aside R215m IT tender

19 Jul 2022

Image source: Kirill Ryzhov –
Legal
Eskom capture scheme cooked up long before controversial contracts

Valencia Talane 5 May 2022

PPRA CEO Mamodupi Mohlala suspended pending forensic investigation
Property
PPRA CEO Mamodupi Mohlala suspended pending forensic investigation

1 Apr 2022

Image source: © tadamichi –
Legal
Forensic company appointed to investigate NSF maladministration, corruption

17 Feb 2022

Image source: © Leon Swart –
Legal
NSFAS cleared from R14m saga

14 Feb 2022

Dimension Data hit with huge fraud scandal
ICT
Dimension Data hit with huge fraud scandal

21 Jan 2022

Image source: tadamichi from
Legal
Eskom board should be probed over TNA contracts, Zondo concludes

Valencia Talane 17 Jan 2022

South African Health Minister Zweli Mkhize receives the Johnson and Johnson coronavirus disease (Covid-19) vaccination at the Khayelitsha Hospital near Cape Town, South Africa, February 17, 2021. Gianluigi Guercia/Reuters
Healthcare
South Africa's health minister put on special leave over graft allegations

Nqobile Dludla 9 Jun 2021

Health minister, Zweli Mkhize
Healthcare
Mkhize: R150m Digital Vibes contract was irregular, denies friendship with directors

26 May 2021

NPA dealing with Steinhoff matter without fear or favour
Legal
NPA dealing with Steinhoff matter without fear or favour

5 Mar 2021

Alleged maladministration at Road Traffic Infringement Agency could delay demerit system
Automotive
Alleged maladministration at Road Traffic Infringement Agency could delay demerit system

Gero Lilleike 9 Feb 2021

Deputy President David Mabuza
Energy & Mining
Government backs Eskom for adopting Trengove report

23 Oct 2020

Environment dept officials suspended following forensic investigation
ESG & Sustainability
Environment dept officials suspended following forensic investigation

9 Oct 2020

Law enforcement probes Covid-19 relief fund management
Legal
Law enforcement probes Covid-19 relief fund management

3 Sep 2020

New bill to enable victims to apply for protection order online
Legal
New bill to enable victims to apply for protection order online

24 Jul 2020

Teachers, Nyati camp implicated in Enock Mpianzi's death
Legal
Teachers, Nyati camp implicated in Enock Mpianzi's death

5 Mar 2020

Forensic Investigation on Enock Mpianzi complete
Legal
Forensic Investigation on Enock Mpianzi complete

17 Feb 2020

Landmark court ruling highlights crisis in South Africa's cities and towns
Legal
Landmark court ruling highlights crisis in South Africa's cities and towns

Joleen Steyn Kotze 22 Jan 2020

Sisa Ntshona reinstated as SA Tourism CEO
Tourism & Travel
Sisa Ntshona reinstated as SA Tourism CEO

17 Dec 2019

Housing activists ask court to uphold right to protest
Property
Housing activists ask court to uphold right to protest

Katherine Liu 5 Jun 2019

Housing activists interrupt council meeting
Property
Housing activists interrupt council meeting

Katherine Liu 31 May 2019

SA Express to lay charges against former executives
Legal
SA Express to lay charges against former executives

27 May 2019

Image source: Getty/Gallo
Energy & Mining
#AUW2019: Is the Eskom debt trap real?

Nicci Botha 15 May 2019

Pictured above (right) is Dr Nobuhle Judy Dlamini, winner of the Comair Outstanding Woman in Business Award and the overall Platinum Award for the evening, with Njabulo Sithole (left), Member of the Comair Board of Directors.
Entrepreneurship
2019 Black Business Quarterly (BBQ) Awards: Winners announced

19 Mar 2019

Activists battle property company over right to protest
Property
Activists battle property company over right to protest

Tariro Washinyira 5 Mar 2019

Kuben Naidoo, South African Reverse Bank deputy governor and CEO of the country’s Prudential Authority. Flickr/UNU-WIDER
Finance
Explainer: lessons from the collapse of a small South African bank

Jannie Rossouw 5 Nov 2018

Zweli Mkhize, minister of cooperative governance and traditional affairs
Finance
Heads roll amid VBS municipal probe

24 Oct 2018

Presidency rejects VBS media reports
Legal
Presidency rejects VBS media reports

16 Oct 2018

Report on VBS recommends criminal charges
Legal
Report on VBS recommends criminal charges

11 Oct 2018

Ndifuna Ukwazi’s Nkosikhona Swartbooi addresses protesters outside the offices of Growthpoint Properties in Claremont. Photo: Ashraf Hendricks
Property
City lost R140m it could have spent on poor people, say protesters

Sophia Wilhelm 5 Oct 2018

Site B is currently a parking lot on the Foreshore, as shown in the above image captured from .
Property
De Lille requests investigation into Foreshore property sale

GroundUp staff 1 Oct 2018

Treasury receives draft Tegeta forensic report
Energy & Mining
Treasury receives draft Tegeta forensic report

30 Jul 2018

Suspended North West Province health head, Thabo Lekalakala. Photo: Semphete
Healthcare
Suspended NW health head faces discplinary action over Mediosa

26 Apr 2018

Photo: Oupa Nkosi
Healthcare
Private investigators, Hawks called in to probe North West graft

Joan van Dyk 23 Apr 2018

Committee to oversee UniZulu until it is fully functional
Education
Committee to oversee UniZulu until it is fully functional

8 Mar 2018

Blame for Trillian mess lies with previous Eskom board, says forensic investigator
Energy & Mining
Blame for Trillian mess lies with previous Eskom board, says forensic investigator

Linda Ensor 28 Feb 2018

After long delay, lab service starts CEO's disciplinary hearing
HR & Management
After long delay, lab service starts CEO's disciplinary hearing

Tamar Kahn 16 Feb 2018

'We were bamboozled,' say Steinhoff directors
Retail
'We were bamboozled,' say Steinhoff directors

29 Jan 2018

Red flags to watch for in forensic corporate investigations
Legal
Red flags to watch for in forensic corporate investigations

24 Jan 2018

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