An internal fraud investigation should begin the moment credible signs outpace explanation. D&K on the warning signs that justify moving from suspicion to formal action.
Category: Fraud Investigations
Business Email Compromise (BEC): The Fraud Threat Targeting South African Businesses
Business Email Compromise (BEC) has rapidly become one of the most financially destructive forms of commercial fraud affecting South African businesses today. Unlike traditional cybercrime attacks that rely on malware or large-scale system breaches, BEC attacks are built around manipulation, deception, and human vulnerability. Our team continues to see companies lose substantial amounts of money […]
What Is a Lifestyle Audit? Why South African Businesses Are Increasingly Using Them
By Kyle Condon For many South African businesses, fraud and corruption no longer begin with obvious criminal conduct. In many cases, the warning signs are visible long before financial losses are formally identified. One of the clearest indicators often comes down to a simple question: “How is this person affording that lifestyle?” We continue to […]
Procurement Fraud in South Africa: The Hidden Threat Costing Businesses Millions
Procurement fraud has become one of the most serious financial and operational threats facing South African businesses. While many companies invest heavily in physical security, access control, and traditional auditing, procurement environments remain highly vulnerable to manipulation, collusion, and organised internal fraud. Our team at D&K Management Consultants continues to see a significant increase in […]
Forensic Risk in Post-Pandemic South African Companies
Forensic risk in post-pandemic South African companies is rising — not because organisations have become more dishonest, but because most corporate control environments were never designed for the risk realities they now face. The pandemic did not merely disrupt operations. It exposed a structural gap that many organisations remain uncomfortable confronting. Across South Africa, businesses […]
Forensic Investigators in Corporate South Africa: When to Engage Them
Forensic Investigators in Corporate South Africa play an increasingly critical role in stabilising organisations facing financial irregularities, governance failures, and internal misconduct. In the modern South African corporate environment, risk rarely announces itself loudly. Financial leakage, procurement irregularities, internal theft, regulatory breaches, and reputational threats often develop quietly, concealed within ordinary business operations. Independent forensic […]
Retail Shrinkage Investigations: Why Boards Miss the Real Cause
Boards approve budgets, review margins, and interrogate forecasts with discipline and rigour. Yet year after year, across retail, hospitality, logistics, and manufacturing, shrinkage quietly erodes value, and boards are rarely given a clear and complete explanation of why it persists. This is seldom because management is intentionally withholding information. More often, the reality is that […]
When Private Security Marries The Politically Connected
The CAT VIP – Julius Mkhwanazi (EMPD) “Affair” By Kyle Condon This article examines growing concerns about CAT VIP Protection and its alleged relationship with the Ekurhuleni Metropolitan Police Department (EMPD), involving senior official Julius Mkhwanazi. Drawing on testimony from the Madlanga Commission and media reporting (2022–2025), this piece outlines allegations of irregular municipal vehicle […]
The Strategic Value Of Aligning With Professional Business Investigators In South Africa
As one of the greatest threats to business success comes from within, there is a growing need for professional business investigation in South Africa. Companies are facing rising risks from internal theft, data breaches, fraud, and employee misconduct. These challenges are not isolated incidents — they are frequent, sophisticated, and often devastating. Traditional security systems […]
Polygraphs in action: A tool for truth or a test of trust?
By Lee-Anne Du Plooy, Head of the Polygraph Division at D&K Management Consultants In today’s competitive job market, honesty isn’t just a virtue — it’s a business necessity. Employers across South Africa are turning to polygraph testing to safeguard their workplaces from dishonesty, fraud, and reputational risk. But while these tests can help reveal deception, […]
Copyright 2022 All right reserved. • Privacy Policy • Terms of Use • POPIA Act Disclaimer • PAIA Manual • Cookie Policy