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Fraud news in South Africa
An overview of news, trends and research in the category Fraud in South Africa:
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Tax Consulting SA dissects SARS' new position on fraud
Tax Consulting SA has lauded the South African Revenue Service’s (SARS) new hardline stance on defaulting as an effective means of improving collections in the country.
26 March 2020
Economic crime rates on the decline in South Africa
Economic crime in South Africa appears to be steadily in decline, having equaled the last low point seen in 2011.
16 March 2020
Eskom accuses Deloitte of misappropriating contracts in SA
Deloitte’s woes in the South African market continue, as the Big Four accounting and advisory firm has come under fire from nationwide energy provider Eskom for malpractice when it comes to bidding f
28 October 2019
Protection of whistleblowers is crucial to tackling corruption in SA
Speaking at a ‘Business Against Corruption’ event in Johannesburg, Maganing Director of FTI Consulting South Africa Petrus Marais has urged that generating an environment that encourages speaking up
04 July 2019
PwC finds fraudulent accounts of more than $7 billion at Steinhoff
Having been appointed in December 2017 to conduct a review of Steinhoff International’s finances, Big Four accounting and advisory firm PwC has released some of the discoveries from its investigation
20 March 2019
Stakeholder in Trillian deal calls for more stringent regulations for consultants
In light of the Gupta scandal and the substantial repercussions still being felt across South Africa’s business and political environment, the Chairperson and Founder of South African strategy adviso
07 November 2018
Nedbank becomes latest client to terminate contract with KPMG SA
Global professional services firm KPMG’s operations in South Africa have taken yet another hit, this time in the form of a contract termination from one of the country’s major financial institutions
06 November 2018
Details unveiled of KPMG involvement in the VBS corruption scandal
Following an extended period of restructuring efforts, global professional services firm KPMG’s reputation has taken another severe blow in South Africa, this time through allegations about corruptio
17 October 2018
Business Leadership SA terminates partnership with Bain over SARS issue
As global management consultancy Bain & Company’s involvement in the South African Revenue Service (SARS) scandal crystalises, leadership forum Business Leadership South Africa (BLSA) has announced t
11 October 2018
Steinhoff terminates temporary consulting relations with CFO and Director
After a few months of continued but limited association with former CFO Ben la Grange and former Director Stehan Grobler, South African retail giant Steinhoff International has terminated their relat
06 September 2018
KPMG SA to cut staff and fly in international reinforcements for damage control
Following alleged involvement in the Gupta scandal, and the prolonged period of persecution that has followed, global professional services firm KPMG has announced yet another restructuring of its op
27 June 2018
After McKinsey, KPMG has now been dropped by Barclays South Africa
After three of South Africa’s major financial institutions terminated their contracts with McKinsey & Company in light of the Gupta scandal, a similar fate might be awaiting global accounting and adv
07 May 2018
South Africa reports the highest economic crime rate in the world, says PwC
Global professional services firm PwC has released its biennial Global Economic Crime and Fraud Survey, and South Africa has emerged at the top of the list for the ten countries with the most economi
22 March 2018
Coke and Sasol become first non-financial firms to drop McKinsey in SA
Management consultancy Mckinsey & Company’s woes in South Africa have escalated, with their loss of business now extending beyond the financial sector.
17 January 2018
Nedbank becomes third major creditor to cut ties with McKinsey
Nedbank has become the latest in a line of major financial institutions in South Africa to disassociate itself from McKinsey & Company, following the infamous Gupta scandal that unfolded in the count
14 December 2017
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