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You are here | Home > News & Publications > Forensics
News & Events
2010/06/25
Taxability of Local Inte...
Currently, local interest income...
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Hotel, Tourism & Leisure
2010/02/18
Attaining the Most Compe...
Structuring the financing of a project
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Forensics
2009/08/27
Ponzi Schemes
The Perps behind the Ponzi
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Forensics
Horwath Forensics has conducted research into bank charges Tue 22/09/2009
Horwath Forensics has conducted research into bank charges for the purposes of Finweek magazines annual bank charges survey.
Horwath
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Ponzi Schemes Thu 27/08/2009
The Perps behind the Ponzi
Ryan Sacks
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Skimming of Cash Thu 27/08/2009
The classic debtors rolling scheme
Terence Hatzkilson
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YOUR duty to report corruption Tue 21/04/2009
The Prevention and Combating of Corrupt Activities Act
Ryan Sacks
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FRAUD 101 – “Real cases from the forensic frontline” Tue 04/11/2008
Our client bought 100% of a business (‘Company A’) for R 60 million. The purchase price was determined using a multiple of 3 times profits, and was based on an analysis of the 2005 audited financial statements which reflected an operating profit of R 19 million.
Terence Hatzkilson
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Breaching the level of trust Wed 28/05/2008
The trusted bookkeeper misappropriated over R10 million from her employer's coffers.
Ryan Sacks - Director, Horwath Forensics
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