Project Themis Service Sheet

South Africa

The Judicial Commission of Inquiry into allegations of State Capture exacerbated the need for entities in South Africa to know more about their clients, vendors, agents, partners etc. It is not an easy task shifting through big volumes of data in order to bring forth context, the bigger picture and discern between allegations and facts. FTI Consulting realised that there should be an easier way to allow a reader to be able to, with the click of a button or two, to gain access to structured state capture related data and allow the reader to spend the time assessing impact rather than waste time finding a needle in a haystack.

We have included content from, amongst others, the following sources:

  • The Zondo Commission reports, transcripts and exhibits
  • The Commission of Inquiry of the Public Investment Corporation report, transcripts and statements
  • Terry Motau's report on VBS Mutual Bank
  • Other relevant credible reports
  • Media articles from credible sources

Click here to download the full service sheet

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Published

September 22, 2022

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