RITA - Risk and Investigation Training Academy

RITA - Risk and Investigation Training Academy Training

RITA Daily Insights - Investigation Tip Tuesday29/09/2026The “Stamp Doesn’t Mean Lawful” TestKey lesson: A Deeds Office ...
29/09/2026

RITA Daily Insights - Investigation Tip Tuesday
29/09/2026
The “Stamp Doesn’t Mean Lawful” Test
Key lesson: A Deeds Office stamp is not proof of lawful alienation — verify council resolution, panel conveyancer, rates clearance and power of attorney before you treat title as clean.

RITA Daily Insights - Fraud Fact Monday28/09/2026Did You Know? A hospital corruption network allegedly used 75 companies...
28/09/2026

RITA Daily Insights - Fraud Fact Monday
28/09/2026
Did You Know? A hospital corruption network allegedly used 75 companies to secure ~R600m in contracts — with ~R100m in kickbacks. SIU preserved ~R42.4m linked to Tembisa Hospital bribes.

RITA Daily Insights - Friday Quiz25/09/2026Borrowed Fi****ms ThinkerKey lesson:Tender paper is not proof. Trace assets, ...
25/09/2026

RITA Daily Insights - Friday Quiz
25/09/2026

Borrowed Fi****ms Thinker

Key lesson:
Tender paper is not proof. Trace assets, certificates and stamps back to the real owner before you trust capacity claims.

RITA Daily Insights - What’s Happening Wednesday23/09/2026SIU raids PSIRA over R130 million training contract probeKey l...
23/09/2026

RITA Daily Insights - What’s Happening Wednesday
23/09/2026

SIU raids PSIRA over R130 million training contract probe

Key lesson:
When a regulator only partly complies with an evidence request, treat the gap as a red flag. Document what was asked, what arrived, and what is still missing — then escalate with a warrant if needed.

Money laundering hides the source. Strong controls expose the risk.Join RITA for our Anti-Money Laundering short course ...
22/09/2026

Money laundering hides the source. Strong controls expose the risk.

Join RITA for our Anti-Money Laundering short course and strengthen your understanding of financial crime, red flags and prevention measures.

📅 20–21 October 2026
💻 Online
📧 [email protected]
🌐 www.ritacc.co.za

RITA Daily Insights - Investigation Tip Tuesday22 /09/2026The “Who Could Do It Alone?” TestDo not close a file on one na...
22/09/2026

RITA Daily Insights - Investigation Tip Tuesday

22 /09/2026

The “Who Could Do It Alone?” Test

Do not close a file on one name until you can show the path from approval → payment → benefit.

RITA Daily Insights - Fraud Fact Monday21/09/2026Did you know?Key takeaway:Healthcare fraud isn't just a hospital proble...
21/09/2026

RITA Daily Insights - Fraud Fact Monday
21/09/2026

Did you know?

Key takeaway:

Healthcare fraud isn't just a hospital problem. It raises costs for every member.
Does your organisation test claims for who billed, what was done, and whether it was needed — or only whether the invoice was paid?

RITA Daily Insights - Quiz/Challenge Friday18/09/2026Financial Statement Thinker. This is the kind of call we teach in F...
18/09/2026

RITA Daily Insights - Quiz/Challenge Friday
18/09/2026
Financial Statement Thinker.

This is the kind of call we teach in Financial Statement Analysis.

Want to join the profession?Want to get a qualification, 2 x designations and become an Ex Officio Commissioner of Oath?...
16/09/2026

Want to join the profession?
Want to get a qualification, 2 x designations and become an Ex Officio Commissioner of Oath?
We cut out the middleman to save you the cost.
Register today by contacting [email protected] or www.ritacc.co.za
Learn from the best and stand out from the rest…
RITA Risk and Investigation Training Academy.

RITA Daily Insights - What’s Happening Wednesday16/09/2026SIU to release report on alleged municipal land transfersKey l...
16/09/2026

RITA Daily Insights - What’s Happening Wednesday
16/09/2026

SIU to release report on alleged municipal land transfers

Key lesson:

You cannot investigate what you cannot lock down. Land, tenders and crime scenes all need the same rule — document it, protect it, and know who touched it.

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+27834159994

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