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Fraudulent qualifications – What employers need to know about the NQF Amendment Act

On 19 August 2019, President Cyril Ramaphosa signed into law the National Qualifications Framework (NQF Amendment Act) Amendment Act 12 of 2019. The NQF Amendment Act...

by Thato Matloko and Neil Coetzer

Contract Law: Applying the abstract theory in property transfers

In transactions where immovable property is sold and transferred, ownership will only be transferred when there is an agreement of sale (which may be regarded...

by Kerene Soodyall

Fraud Investigation Seminar – Johannesburg

This practical one-day seminar by seasoned fraud investigator and industry expert Craig Bristow will cover the process and practice of conducting fraud investigations and the...

Juta and Company launches an all new Fraud Investigation Seminar

A PRACTICAL APPROACH TO FRAUD INVESTIGATION: The Critical Dynamics of Planning, Process and People This practical one-day seminar by seasoned fraud investigator and industry expert Craig Bristow...

by Juta

4972 03 2019 SEMINAR A Practical approach to fraud investigation SM 470 X 470 1

Sound, consistently applied internal controls remain the best anti-fraud mechanism

One of my mentors used to boast that he guarantees he will find fraud in any organisation. He was so confident that he used to...

by Craig Bristow

Intention is everything: The role of intent in employee discipline for dishonesty and/or fraud

Employers tend to charge employees who have received financial gain from misconduct with dishonesty or fraud even in cases where the “benefit” can be attributed...

by Thabang Rapuleng and Tamsanqa Mila

Delinquent directors and the shareholder – Director conundrum

Introduction The Companies Act[1] contemplates two distinct sets of instances in which a person may be declared delinquent, alternatively placed under probation. The wording of section...

by Caitlin Wilde and Paul-Michael Keichel

Public Procurement Regulation for 21st Century Africa

Public procurement law governs the acquisition of the goods and services that a state needs to fulfil its public functions. This area of law has...

by Juta

Constitutional Court confirms that political heads of state departments can be held personally liable for costs in litigation

Fraud, corruption and mismanagement frequently make the news headlines. The difficulties faced by many public and private institutions that have failed to stick to the...

by Lionel Egypt and Yana van Leeve

Property scams on the increase due to advances in internet technology

Technological advancements are proving to be a mixed blessing when it comes to the South African real estate industry. On the one side, buyers and sellers are privy to the added convenience of instant access to a myriad of information as well as electronic communication,…

Provided By GoLegal

by Jackie Lloyd

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