• IQCompliance

What is Financial Fraud?

Fraud seeks to deliberately and wrongfully derive some kind of benefit or advantage that is not legal or entitled through deception.

Fraud can take many forms such as the falsification of qualification to get a better job to interfering with elections to manipulate the outcome.

Within the financial markets, fraud usually occurs to derive some form of financial benefit such as the misappropriation of assets.

IQ Compliance (Pty) Limited is registered in South Africa 2019/475168/07.  

BBBEE Exempted Micro Enterprise.

Specialists in FICA and financial crime compliance for accountable and reporting institutions throughout South Africa 


010 021 0300

(c) 2020 IQ Compliance (Pty) Ltd. All Rights Reserved. Click here to view website policies and email disclaimer