Zwelibanzi Ngququ Forensics

13/03/2025

Corruption doesn’t just happen in the shadows—it thrives in plain sight when people choose to look the other way. Every ignored red flag, every “it’s not my problem” attitude, and every silent bystander fuels the cycle of unethical behavior.

Accountability isn’t just for regulators and auditors. It’s for every leader, every business, and every individual who believes in fair and ethical systems. Corruption is not just a financial crime; it’s a betrayal of trust that impacts economies, livelihoods, and future generations.

The question is—will you speak up or stay silent?

04/11/2024

For everyone who managed to secure a spot, the highly anticipated UNISA webinar on insurance fraud is happening tomorrow! Get ready to gain insights from industry experts on the latest trends, fraud syndicates, and innovative investigative techniques.

For those who couldn’t join due to capacity limits, we sympathise with you and we’ll continue to share more valuable industry events in the future. Stay tuned!

14/05/2024

JGL Forensic Services are seeking a highly experienced Senior Forensic Investigator to join their team in Pretoria.

The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings.

This role requires a seasoned professional with a strong background in financial forensic environments, capable of managing complex investigations and delivering meticulous reports.

Learn more & apply here: https://jglforensics.co.za/forensic-administrator-junior-forensic-investigator-pretoria/

14/05/2024

JGL Forensic Services is seeking a Tender Writer to join their team in Bloemfontein.

They will be required, in conjunction with the tender production team, to draft accurate and compelling tender documentation, manage the tender submission process and ensure tenders meet all submission requirements and are submitted on time.

Learn more & apply here: https://jglforensics.co.za/tender-writer/

18/04/2024

Commercial Forensic Practitioners uphold the right to privacy, respect the value and ownership of the information they receive and do not disclose information without appropriate authority, unless there is a legal or professional obligation to do so.

Commercial Forensic Practitioners shall:

✅Take all reasonable steps in order to protect the confidentiality of information acquired in the course of performing their duties.

❌Not use information for any personal gain or in any manner that would be contrary to the law or detrimental to the legitimate and ethical objectives of the Institute.

Share our standards and not a member yet? Click here to create your profile and become a member: https://join.mymembership.co.za/Join/Index?communityId=8d14ce1c-6c86-4cc7-8449-2992bbedf412

18/04/2024

ENS Africa and the ICFP cordially invite you to join us for an enlightening webinar on the critical topic of:

“Failure to prevent corrupt activities offence” as outlined in section 34A of the Prevention and Combating of Corrupt Activities Act”.
A significant recommendation of the State Capture Commission, the introduction of a failure to prevent corruption offences, has been introduced in South Africa with effect from 3 April 2024. The Judicial Matters Amendment Bill (the “Bill”) was passed by the National Council of Provinces on 6 December 2023 and President Cyril Ramaphosa assented to the Bill on 3 April 2024 (as per Government Gazette No. 50430). The Bill includes an amendment to South Africa’s primary anti-corruption legislation, the Prevention and Combating of Corrupt Activities Act, 2004 (“PRECCA”) in the form of a new clause 34A to PRECCA, creating a failure to prevent corrupt activities offence.

What role do forensic practitioners and auditors play in terms of PRECCA sections 34 and 34A?

Register to learn more: e1386aaf-3909-4f02-80af-ee2156137ebb@ba840049-14e1-4dac-808c-6c1a76662949/registration" rel="ugc" target="_blank">https://events.teams.microsoft.com/event/e1386aaf-3909-4f02-80af-ee2156137ebb@ba840049-14e1-4dac-808c-6c1a76662949/registration

Delegates will earn 2 CPD hours

18/04/2024

The National Prosecuting Authority of South Africa (NPA) and Association of Certified Fraud Examiners South Africa (ACFESA) sign a partnership agreement. The...

18/04/2024

e1386aaf-3909-4f02-80af-ee2156137ebb@ba840049-14e1-4dac-808c-6c1a76662949" rel="ugc" target="_blank">https://events.teams.microsoft.com/event/e1386aaf-3909-4f02-80af-ee2156137ebb@ba840049-14e1-4dac-808c-6c1a76662949

Microsoft Virtual Events Powered by Teams

25/03/2024

25/03/2024

As we pray for the official launch of the 100% black owned Forensic Company in Bloemfontein.