South Africa: Audit

Subscribe

Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

Agreed-Upon Procedures Engagements: Enabling Opportunities For Expansion And Unlocking Value

An Agreed-Upon Procedures (AUP) Engagement involves an engagement team performing mutually agreed-upon procedures with the engaging party, presenting findings without providing assurance opinions or conclusions. These engagements can cover diverse financial and non-financial matters, from inventory verification and loan covenant compliance to system reviews and regulatory reporting, offering flexibility for organizations seeking specific procedural work tailored to their unique needs.

South Africa Accounting

SG

SNG Grant Thornton

What The General Laws Amendment Bill Means For South Africa

South Africa's removal from the Financial Action Task Force ("FATF") grey list in October 2025 represented an important milestone in the country's ongoing efforts to strengthen its anti money laundering...

South Africa Accounting

E

ENS

Fraud Risk Governance

Fraud remains one of the most pervasive and value-destroying risks facing South African organisations. Economic pressure, sophisticated fraud schemes...

South Africa Criminal

SG

SNG Grant Thornton

Lessons From 2025, Directions For Tomorrow

As 2025 comes to an end, I have taken time to reflect on what my team and I at SNG Grant Thornton have learned this year, and what we believe organisations should be watching as they plan for 2026.

South Africa Commercial

SG

SNG Grant Thornton

SHEroes Webinar Plan With Purpose Harnessing AI To Drive Audit Strategy And Measurable Impact (Video)

South Africa Technology

SG

SNG Grant Thornton

Why Information Technology (IT) Projects Fail: Measuring Service Levels And Invoking Audit Rights

South Africa Media & IT

E

ENS

Ria Pretorius - Director Business Risk Service. Brand Video (Video)

South Africa Commercial

SG

SNG Grant Thornton

The Compliance Equation: Risk, Regulation, And Reputation In South Africa

South Africa Commercial

BI

Barnard Inc.

SHEroes Beyond Internal Audit (Video)

South Africa Accounting

SG

SNG Grant Thornton

In Her Honour: Stories From The Other Side - Amanda Gxwala & Victor Sekese (Video)

South Africa Commercial

SG

SNG Grant Thornton

SHEroes | In Her Honor: Stories From The Other Side - Amanda Gxwala & Moses Mbedhli (Video)

South Africa Accounting

SG

SNG Grant Thornton

SHEroes Beyond Internal Audit - Presentation By Agnes Dire (Video)

South Africa Accounting

SG

SNG Grant Thornton

SHEroes IA Month Podcast (Video)

South Africa Accounting

SG

SNG Grant Thornton

Empowering The Future: Women Leading The Charge In Internal Audit

South Africa Accounting

SG

SNG Grant Thornton

Webinar Recording | When They Knock: Preparing For Dawn Raids Under The Competition Act (Video)

South Africa Anti-trust

CD

Cliffe Dekker Hofmeyr

Regulation Of Trusts Bill, 2026

South Africa Commercial

E

ENS

The Pan-African Merger Control Regime. Uniformity Or Added Complexity?

South Africa Anti-trust

BF

BREMER LF WLL

From Red Flag To Frozen Account - Banking Lessons On Account-freezing Powers And Anti-money Laundering

South Africa Finance

E

ENS

South Africa Further Strengthens Its Position As Production Base For Global Commercial Exploitation Of New Plant Varieties

South Africa IP

AA

Adams & Adams

The Future Of Internal Audit: Embracing Innovation And Driving Strategic Value

As organisations navigate an ever-evolving landscape marked by technological advancements, regulatory changes, and emerging risks...

South Africa Accounting

SG

SNG Grant Thornton

Harnessing Technology To Drive Innovation And Excellence In Internal Audit By Ria Pretorius (Video)

Ria Pretorius explores how internal auditors can leverage technology to drive innovation, efficiency, and excellence in their profession. From data analytics to automation...

South Africa Accounting

SG

SNG Grant Thornton

SHEroes Hybrid Event - David Patricios (Video)

David Ptricios opening/ welcoming speech

South Africa Accounting

SG

SNG Grant Thornton

Shaping Future-Ready Internal Audit Leaders: The Role Of Learning, Mentorship, And Innovation (Video)

In this insightful panel discussion, experts dive into the vital role of continuous learning, mentorship, and innovation in developing future-ready internal audit professionals.

South Africa Accounting

SG

SNG Grant Thornton

Building A Learning Culture And Resilience: Continuous Growth In Internal Audit (Video)

South Africa Commercial

SG

SNG Grant Thornton

From Audit To Boardroom: A 30 Year Journey Of Growth And Leadership (Video)

South Africa Commercial

SG

SNG Grant Thornton

Shaping The Future Of AI Governance In South Africa

South Africa Technology

FW

Fairbridges

AGSA Annual Report Reveals ZAR3,47 Billion Financial Losses Recovered

South Africa Accounting

E

ENS

SCA Reaffirms The JSE's Power To Regulate Corporate Reporting

South Africa Accounting

F

Fasken

Tax Audit Pitfalls To Avoid In Ghana (Episode 2) (Video)

South Africa Tax

E

ENS

What Are The Evidentiary Requirements For Making An RI Report?

South Africa Accounting

E

ENS

Addressing Cybersecurity Challenges In 2024: Strategies And Recommendations

South Africa Technology

SG

SNG Grant Thornton

Strengthening Cyber Security: The Crucial Role Of Internal Audit

South Africa Technology

SG

SNG Grant Thornton

Internal Audit And Programme Assurance

South Africa Accounting

SG

SNG Grant Thornton

What Are The Evidentiary Requirements For Making An RI Report?

Amid the current landscape of several corporate failures in South Africa, including the dramatic collapse of Steinhoff, and the resulting job losses and negative impact on shareholders...

South Africa Accounting

E

ENS

Addressing Cybersecurity Challenges In 2024: Strategies And Recommendations

In the rapidly evolving realm of technology, cybersecurity stands as a paramount concern for organisations globally.

South Africa Technology

SG

SNG Grant Thornton

Strengthening Cyber Security: The Crucial Role Of Internal Audit

In the ever-evolving landscape of cybersecurity threats, organisations face numerous challenges in safeguarding their digital assets and sensitive information.

South Africa Technology

SG

SNG Grant Thornton

Internal Audit And Programme Assurance

The continued tragic failure rate of Projects requires Internal Audit to be part of the solution and not bystanders.

South Africa Accounting

SG

SNG Grant Thornton

The Importance Of Conducting Software Audits To Avoid Costly Penalties

South Africa Accounting

E

ENS

VAT Refunds: Is An Imbalance In Law Allowing SARS Too Much Power?

The South African Revenue Service ("SARS") has set its sights on non-compliant taxpayers through a very active and focused compliance programme.

South Africa Tax

E

ENS

Is It Payback Time? Audits Of Government-Funded COVID-19 Relief In South Africa

In June 2020, governments around the world were centrally concerned with two issues: (1) what precautions to take to stem the ever-rising tide of COVID-19 cases

South Africa Coronavirus

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Five Points To Consider When SARS Owes You A Refund

It's been a tough year. For taxpayers expecting long-outstanding refunds from the South African Revenue Service ("SARS"), even more so.

South Africa Tax

E

ENS

TERS Forensic Auditing Imminent: Employers, Be Prepared

From the first week of December 2020, employers who received benefits from the COVID-19 Temporary Employer-Employee Relief Scheme ("TERS") can expect a knock on their doors from...

South Africa Accounting

E

ENS

When The Going Gets Tough: Four Points To Consider During A SARS Transfer Pricing Audit

South Africa Tax

E

ENS

Unilateral Extension Of Prescription

South Africa Tax

E

ENS

Back To Basics: Navigating A SARS Audit And Dispute Process

South Africa Accounting

E

ENS

Director And Auditor Rotation In South Africa

South Africa Accounting

TG

TMF Group BV

Requests For Relevant Material: A Delicate Balance Between SARS’ Powers And Taxpayer’s Rights

South Africa Tax

E

ENS

Deductibility Of Audit Fees

South Africa Tax

E

ENS

To Be Or Not To Be ... A Risk Transfer Arrangement

South Africa Media & IT

KS

KPMG, South Africa

The Effect Of Corruption On Tax Morality

South Africa Tax

KS

KPMG, South Africa

Cross-Border Investigations Are Rising

South Africa Accounting

KS

KPMG, South Africa

Cross-Border Investigations: Are You Prepared For The Challenge?

South Africa Accounting

KS

KPMG, South Africa

Auditing: Negligence

South Africa Accounting

RM

Routledge Modise

Auditor's Reports Into The Future

South Africa Accounting

KS

KPMG, South Africa

IP Due Diligence - Brand & Trademark Considerations

South Africa IP

AA

Adams & Adams

Prestigious Internship Programme - Private-Public Partnership That Delivers

South Africa Accounting

KS

KPMG, South Africa

SARS Audits And Taxpayers’ Rights

South Africa Tax

E

ENS

See more

Latest Videos

See more

SHEroes Beyond Internal Audit (Video)

SG

SNG Grant Thornton

SHEroes Hybrid Event - David Patricios (Video)

SG

SNG Grant Thornton

From Audit To Boardroom: A 30 Year Journey Of Growth And Leadership (Video)

SG

SNG Grant Thornton

Tax Audit Pitfalls To Avoid In Ghana (Episode 3) (Video)

E

ENS

Tax Audit Pitfalls To Avoid In Ghana (Episode 2) (Video)

E

ENS

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More