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SA digital forensics, open-source intelligence skills lacking in fight against corruption

SA digital forensics, open-source intelligence skills lacking in fight against corruption First published by In 2020 South Africans called for a year of ‘orange overalls’ in the hope that those accused of grand corruption such as state capture and Steinhoff accounting fraud would be wearing prison attire after being prosecuted. Disappointingly, this has not happened. State capture is alleged to have resulted in around R500-billion of public money being stolen during Jacob Zuma’s nine years as president, ending in 2018. The Steinhoff saga reportedly involved over R100-billion in fraudulent and irregular transactions between 2009 and 2016. For law enforcement in South Africa, it may be worth giving more attention to social media and open-source intelligence. This refers to publicly available information typically on the internet used to investigate commercial and financial crimes.

South africaUnited kingdomSouth africansOuma rabaji rasethabaGareth newhamLockev stuartJacob zumaInstitute for security studiesCorporate solutionsUnited kingdom high courtNational prosecuting authorityDaily maverickAll rightsUnited nation berkeley protocolDigital open source investigationsAsset forfeiture unit

Using digital tools against financial crime and corruption

Using digital tools against financial crime and corruption Search Polity Note: Search is limited to the most recent 250 articles. To access earlier articles, click Advanced Search and set an earlier date range. To search for a term containing the & symbol, click Advanced Search and use the search headings and/or in first paragraph options. With. Clear Search Sponsored by Africa|Financial|Resources|Road|SECURITY|Technology|Training|Solutions Africa|Financial|Resources|Road|SECURITY|Technology|Training|Solutions africa|financial|resources|road|security|technology|training|solutions Sponsored by In 2020 South Africans called for a year of ‘orange overalls’ in the hope that those accused of grand corruption such as state capture and Steinhoff accounting fraud would be wearing prison attire after being prosecuted. Disappointingly, this has not happened.

South africaUnited kingdomSouth africansOuma rabaji rasethabaGareth newhamLockev stuartJacob zumaInstitute for security studiesCorporate solutionsUnited kingdom high courtNational prosecuting authorityUnited nation berkeley protocolDigital open source investigationsAsset forfeiture unitAdvocate ouma rabaji rasethabaPriority crime investigation

SA digital forensics, open-source intelligence skills l

SA digital forensics, open-source intelligence skills l
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited kingdomSouth africansOuma rabaji rasethabaGareth newhamLockev stuartJacob zumaInstitute for security studiesCorporate solutionsUnited kingdom high courtNational prosecuting authorityUnited nation berkeley protocolDigital open source investigationsAsset forfeiture unitAdvocate ouma rabaji rasethabaPriority crime investigation

ISS: Using digital tools against financial crime and corruption

ISS: Using digital tools against financial crime and corruption
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

More people are moving to find work or start businesses - study

PHOTO: Allan Baxter/Getty Images More and more people have been moving inside and into South Africa for work as opposed to moving for a job they had already secured. About one in five internal migrants and about one in three immigrants moved to look for work, or to start a business. Xenophobia is a function of ineffective labour migration governance. More and more people have been moving inside and into South Africa for work as opposed to moving for a job that they had already secured, an official from StatsSA has said. Diego Iturralde, chief director, demography and population statistics, told an Institute for Security Studies (ISS) webinar this week that about one in five internal migrants and about one in three immigrants moved to look for work, or to start a business.

South africaSouth africanDiego iturraldeSergio carciottoInstitute for security studiesSecurity studiesWestern capeடியாகோ இட்ரெல்ட்நிறுவனம் க்கு பாதுகாப்பு ஆய்வுகள்பாதுகாப்பு ஆய்வுகள்மேற்கு கேப்