- Acts Online
- AARTO
- Association of Certified Fraud Examiners (ACFE)
- Association of Certified Fraud Examiners – SA Chapter
- Institute of Commercial Forensic Practitioners (ICFP)
- Department of Home Affairs
- Department of Labour
- E-Natis
- Financial Intelligence Centre
- Government of South Africa
- NPA
- SAPS
- SARS Suspicious Activity Report
- SIU
- Transparency International
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