Financial losses within organisations due to internal fraud

Financial losses within organisations due to internal fraud                                                                           In what could be one of the biggest financial frauds of recent years, German payments provider Wirecard on Monday admitted that 1.9 billion euros that auditors say are missing from its accounts likely “do not exist”. The admission follows more than a year of reporting, especially by the Financial Times, on accounting …

Protecting personal information within organisations

Protecting personal information within organisations                                                                           The Protection of Personal Information Act (the POPI Act) is fully in force effective 1 July 2020, having been passed by parliament seven years ago. The Act, which is regulated by the Information Regulator, will be of assistance to consumers whose personal information has been abused, or in circumstances where a company holding such information …