Forensic Company Investigations
Company Searches
South Africa
http://www.polity.org.za/html/lists/sanet.html
This site provides links to South African internet resources. Links to various archives, business and investment sites, websites on education, periodical information as well as other key resources of South African information is found here.
http://www.agsa.co.za/
This site is dedicated to the Auditor-General of South Africa. Reports, press releases and governing legislation is also found here.
UK
http://www.companieshouse.gov.uk/
This is the website of Campanies House. The main functions of Companies House are to incorporate and dissolve limited companies; examine and store company information delivered under the Companies Act and related legislation; and make this information available to the public.
http://www.investegate.co.uk/
Investegate is the an online source of announcements from UK quoted companies, allowing you to view all regulatory and other published information in one place.
http://www.lawyersandjudges.com/index.cfm
Located in Tucson, Arizona, Lawyers & Judges Publishing Company is devoted to the making of top quality resources in various legal fields, especially accident reconstruction and litigation.
The Center for Public Integrity is a non-profit organization dedicated to producing original, responsible investigative journalism on issues of public concern. Links for featured projects is available on this site.
Corruption
http://www.ipocafrica.org/
The Southern African Information Portal on Corruption – ‘IPOC’, provides Anti-Corruption practitioners (in government and the private sector), researchers, policy makers and civil society activists – concerned with combating corruption in Southern Africa – with 'an entry point’ into anti-corruption activities in the region.
Global Integrity is a non-profit international organisation whose aim is to collect and disseminate trustworthy, credible, comprehensive and timely data and information on governance and corruption trends around the world. Find out what is new and also view the 2004 country reports on this site. These reports, written and reviewed primarily by in-country experts, provide a probing look at national anti-corruption efforts.
Find writings compiled and edited by The Knowledge Management Branch of DPADM/ UNDESA. Writings on public policies and globalisation, government systems and institutions, civil service and ethics in the public sector, e-government and management trends and public finance management about the continents of the world are found on the site.
This is a table showing local corruption diagnostic measurement tools in Africa.
The biennial International Anti-Corruption Conference (IACC)
For nearly twenty years, the biennial International Anti-Corruption Conference (IACC) has brought together anti-corruption practitioners and academics to share ideas and information at conferences around the world. This site shows the programme of the up coming conference, information about workshops and registration information. News and feedback about the organisation and conferences is also available.
