Browsing Globethics.net South Africa (GE-SA) by Advisor "Van Graan, Johannes Gerhardus"

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An analysis of the rules and procedures of reporting fraud and corruption in the Department of Trade and Industry

Mphidi Azwihangwisi Judith (2015-02)

The primary goal of this study is firstly to analyse the Fraud Prevention Policy and Strategy, the Policy on Protection of Whistle-Blowers, and the Policy Document on Forensic Audit Process of the Department of Trade and ...
Exploring the value of computer forensics in the investigation of procurement fraud

Themeli, Aluwani Rufaroh (2017-01)

The research problem for this study was that forensic investigators in the Forensic Services (FS) of the City of Tshwane (CoT) are unable to successfully deal with procurement fraud as a result of the lack of knowledge, ...
The significance of physical surveillance as a method in the investigation of insurance fraud: a Discovery Life perspective

Visser, Bennet Louis (2015-10)

The primary aim of this study is to determine the significance of the application of physical surveillance as a method in the investigation of insurance fraud conducted by the Surveillance Unit at the Forensic Department ...

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