FOLIO PRESSA South African publishing imprint
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Financial Misconduct and Consequence Management — cover
Consequence

Financial Misconduct and Consequence Management

Consequence management in practice — investigation, the disciplinary process, criminal referral and PRECCA, recovery mechanisms, and the material irregularity framework.

R495· Instant PDF download
Companion guide

The Public Procurement Act 28 of 2024

A standalone transition guide to South Africa's new procurement regime under the Public Procurement Act 28 of 2024. R495 standalone — or included free with the complete set.

View the PPA guide →
Contents

  1. 01Financial Misconduct: The Framework
  2. 02Categories of Financial Misconduct
  3. 03The Investigation
  4. 04The Disciplinary Process
  5. 05Criminal Referral and PRECCA
  6. 06Recovery Mechanisms
  7. 07The Material Irregularity Framework
  8. 08Reporting Obligations
  9. 09Building a Consequence Management Culture