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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. 

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.

Ramaphosa makes four senior appointments at NPA — three of them women

Ramaphosa makes four senior appointments at NPA three of them women 14 January 2021 - 17:35 By TimesLIVE Among the four senior appointments to the NPA was that of advocate Anton du Plessis as deputy national director of public prosecutions. He is presently the legal and criminal justice co-ordinator of the UN Security Council’s counter-terrorism executive directorate in New York. Image: 123RF/EVGENYI LASTOCHKIN President Cyril Ramaphosa has moved to bolster the top leadership of the National Prosecuting Authority with the appointment of four senior advocates on Thursday. Among the appointments is that of advocate Anton du Plessis as deputy national director of public prosecutions, responsible for strategy, operations and compliance.

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