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 AbuseClick 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, 2000Click 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 

Ethics Monitor

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