DURBAN’S COMMERCIAL Fraud Branch has opened an investigation following irregularities which have been uncovered in a forensic audit of the financial status of RailRoad Africa’s Durban branch.
According to the investigating officer, D R Ngcobo, no action has been instituted against any individual. The case number is 435/01/2004.
Fraud investigation follows forensic audit
24 Feb 2004 - by Staff reporter
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