Fraudsters are using tactics like document forgery and AI-generated records.

When fraud is discovered, this audit trail is the focus of forensic investigation. A forensic investigation aims to paint a picture of what happened by gathering facts and information to report in ...

It sometimes happens that in reviewing [companies’ financial] statements I notice something that is out of place, missing or inconsistent with applicable documents or agreements,” says our trial ...

Vodacom Tanzania has urged its customers to report online fraud incidents promptly, stating that they work closely with the Police Force to track down scammers and have successfully ...

OPSO uncovers fraud, arrests one, investigates two others, implements reforms to strengthen financial accountability.

Attorney General Thabo Chakaka Nyirenda is yet to move on the alleged Salima Sugar Company Limited fraud one year after he ...

Paul O'Sullivan, Founder, Forensics for Justice Renowned for his fearless investigations into high-profile corruption and advocacy for corporate accountability, O'Sullivan is recognised as South ...