www.colettesymanowitz.com

Perspectives on entrepreneurship, MBA-related issues, networking, personal branding, technology, investing, education and more…


Leave a comment

SA cabinet adopts anti-corruption strategy

South Africa’s cabinet adopts anti-corruption strategy. But it’s execution, and not ideas or words, that matter. Hopefully this strategy will deliver on its promises. Find out more at https://blog.fraudcracker.com/sa-cabinet-adopts-nationwide-anti-corruption-strategy/


Leave a comment

Today is #GlobalEthicsDay2020

Today 21-Oct is #GlobalEthicsDay2020. This is your chance to stand up against wrongdoing like corruption, fraud, sexual harassment, discrimination, rape, or any form of wrongdoing. It’s about spreading the message that ethics and doing good matters. Find out more at https://blog.fraudcracker.com/today-is-global-ethics-day/. Please share pics of what you’re doing to support #GlobalEthicsDay2020. Thanks everyone!


Leave a comment

U.S. court grants IDC access to Gupta financial records from 17 global banks

Proof that Gupta companies laundered government money from the Estina dairy project, plus Transnet locomotive deal kickbacks, may be locked deep inside 17 U.S. banks. A landmark decision has given the vault keys to the IDC. Read more at https://blog.fraudcracker.com/u-s-court-grants-idc-access-to-gupta-financial-records-from-17-global-banks/


Leave a comment

Corruption: Can we beat the gravy train? Webinar

Corruption is a massive problem worldwide with deep social, political and economic costs. But it isn’t unbeatable. We can beat corruption, and countries have done it. Find out how they did it, the anti-corruption models that work, and what the lessons are for South Africa. Join this eye-opening talk given by Colette Symanowitz of FraudCracker, as part of the SABS ACFE SA webinar on 1-Sep-2020. Or RSVP by email to invitations@sabs.co.za https://lnkd.in/gix4i39 https://lnkd.in/g9wSa2j


Leave a comment

5 government officials arrested in fraud case linked to Vrede dairy farm and Department of Agriculture

In South Africa, the fight against corruption is finally leading to arrests. On 17-Aug-2020, the Hawks arrested 5 Free State government officials. This makes 7 arrests so far in the corruption, fraud and money-laundering case linked to the infamous Vrede dairy farm case and the Free State Department of Agriculture, under the leadership of controversial ANC politicians Ace Magashule and Mosebenzi Zwane.  https://blog.fraudcracker.com/5-government-officials-arrested-in-fraud-case-linked-to-vrede-dairy-farm-and-department-of-agriculture/ #anticorruption #Hawks