Murders of corruption busters - podcast episode cover

Murders of corruption busters

Jul 03, 20256 min
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Episode description

John chats to Chris de Beer, CEO of Institute of Commercial Forensic Practitioners on the action to be taken against the murderers of those that are investigating  corruption.

702 Drive with John Perlman is a Johannesburg based talk radio show. John and his team keep you company on 702 each weekday afternoon. Catch up with the news and issues of the day with John who interviews the daily newsmakers and makes sense of what is going on. John and his team invite you to join their daily conversation, as you travel through the traffic.

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Transcript

Speaker 1

Quarter past four. Let's turn then to this conversation that I was speaking about a moment ago. Chris de beer is CEO at the Institute of Commercial Forensic Practitioners. As we highlighted yesterday, Paul Marfoll not the first person to be killed in the line of doing his duty trying to uncover financial malfeasans stealing of money from the public purse.

Of course, there have been people who've been killed in pursuing exactly that, but with regard to companies and individuals in the private sector, Chris de Bierre, A very good afternoon to you, and thanks for giving us your time. We chat in tragic circumstances, but I'm sure these are things that you and your members have already exercised your mind on. How common are these kinds of threats to auditors, forensic investigators and has it been getting worse?

Speaker 2

Johnny R, thank you for opportunity, honor to be in I think you're starting point, and we must note that what color criminals are nature not very violent people. It's it's when you can involve to organized prime vestigation, high value of procurement, or tenning vedigations within the public sector. These styles type of this becomes prevalent. So in our

environment is not a very frequent issue. If you didn't take a distinction between parent sector and privacy sector, intimidation, arasment, victimization so on, and threats made a kins for any practitioners.

There's no is that's available. But we as we all know in what we've seen lately with pause killing, I think it was on Monday, and by the way he was he was on the Irish level of professionalism where he has designation, which is in Africa is ice level and we is tragically killed and we said for that. It seems to be more frequent in the public sector, in specifically in municipality area. In my Higlipkin in their investigations to all.

Speaker 1

So, mister Debier, take us a little bit into the process. I mean, do investigators know when they might have touched the nerve? Possibly they get a particular reaction to an inquiry or information is uncovered as they go about their work with scalpels and spades. I guess you need a bit of each. Do investigators know and say, okay, this is this could get rough, because I think we've got to the bottom of this.

Speaker 2

John by nature about training. We do a risk assessment before we engage do engagements and that nature, and we do assess that risk. So we're not we're not. These type of risks are prevalent environment. It happens from the day we used to these intermigration tactics, these threats that we receive. But while you doing listigation, you like you've asked, you get that feeling you do get and it's it's people that doesn't want to work with you, They don't

want to provide information, They ignoring you. They you're not do not get to the bottom of scenes. You might get threatened, you might get harassed and so forth. But that's based on our risk ASSESSMENTIL we know what we're doing and we're used to doing this on a day to day basis.

Speaker 1

In terms of levels of protection, I mean your your your view. You stated very clearly, mister Debier at the beginning, much more of a risk in in the public sector should there be I mean, for example, will you, as the as the Institute be calling for higher levels of protection for for people who are doing auditing work, forensic work, working for the Order to General's office, and so on,

because the numbers really are starting to mount up. There's, as I said yesterday, a shortage of budget or blue lights when it comes to VIRP protection. Do we need to start thinking a lot more seriously about looking after people trying to do the right thing in the public space.

Speaker 2

Don't agree with you. I think we certainly have to engage with government and as well as SAPs. We need to find a solution, and the industry is ready to collaborate with with those people. The industry is as developed for insian practice notes, where we tell our members how to protect themselves. We must go back one step as well.

We've got three ready practitioners one side. We've got whistle blowers on sites and saf members, So whistle blowers are more likely to be threatened and even killed, and Ford practitioners the same way. SAS members or SIGH Risk area

whistle bowsed and SAFS members. If you look at the statist six player lost in twenty twenty ten, I think there were a few cases of friendly practitioners being killed due to investigate and investigations some of them were and and it's important in case as well that we need the facts. I cannot assume that he's been killed because of his investigative work. It could be a personal market,

so we need to put caution before that. Before we have the facts, we cannot assume, but certainly we have been engaging with government, we have been engaging with SAPs, and we know what the problem is. The solution, however, is not that simple. The topic sugest actor's got certain protection areas and obviously a for in petition working internally might also protection. If our member correctly in two times twenty four benedicts tally he's working for Janus book met

police and JANPD Yes, yeah, and Hester requested protection. If he received that protection from from the council, I'm not sure, but there is that route that from the industry and a law enforcement area. We certainly need to do more.

Speaker 1

Chris to be a thank you CEO at the Institute of Commercial Forensic Practitioners

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