Appraising internal controls, the gatekeeper that prevents fraud during the tender stage of procurement cycles
2020-03-24"This article is intended to demonstrate that fraud is committed in the procurement cycle when internal controls are sidestepped or when the internal control system in an organisation is ineffective."
’n Taksering van interne kontroles, die hekwag wat bedrog in die tenderstadium van aankoopsiklusse voorkom
2020-03-24"Die oogmerk van hierdie artikel is om aan te toon dat bedrog in die aankoopsiklus gepleeg word wanneer interne kontroles gesystap word of die internekontrolestelsel van ’n organisasie ondoeltreffend is."
The modus operandi profile of the cash-in-transit robber as an exclusive criminal
2018-07-05"Because modus operandi information on the planning of a heist and the robbers’ actions after the crime is difficult to obtain, it is recommended that the SAPS investigate the possibility of obtaining modus operandi information from sentenced offenders, particularly exclusive criminals or robbers."
Die modus operandi-profiel van die kontant-in-transito-rower as eksklusiewe misdadiger
2018-07-05"Omdat modus operandi-inligting oor die beplanning van ’n transitorooftog en die rowers se optrede na afloop van die misdaad moeilik bekombaar is, word aanbeveel dat die SAPD die moontlikheid ondersoek om modus operandi-inligting van gevonniste oortreders, veral van eksklusiewe misdadigers of rowers, te bekom."