The website of the South African Chapter of the Association of Certified Fraud Examiners is a mine of useful information.
Download the 2014 Report to the Nations on Occupational Fraud and Abuse – Click Here
The website of the Open Democracy Advice Centre is an excellent source of useful and practical information.
Download a copy of the Protected Disclosures Act, 2000 – Click Here
Visit the website of the Institute of Risk Management of South Africa to source useful information – Click Here
Visit the website of the Institute of Internal Auditors of South Africa – Click Here
Download the PWC Global Economic Crime Survey 2014 – 4th SA Edition – Confronting the Changing Face of Economic Crime – Click Here
Visit the website of the Ethics Monitoring & Management Services (Pty) Ltd – Click Here
The Institute of Directors of SA – Audit Committee Forum – Position Paper 11
Download the Audit Committee Guidelines for Evaluating Whistleblowing Channels – Click Here
For an comprehensive document entitled “Whistle-blowing – A Guide for Public Sector Managers, Promoting Public Sector Accountability and Implementing the Protected Disclosures Act” – Click Here