Candice Teresa Govender Arrested
4/10/24
Client contacted us 3 weeks ago stating there bookkeeper had been stealing funds from the company account she was in charge of.
We Immediately Investigated and established she had defrauded the company to the amount of +- R 15.5 million, there are over 600 transactions paid from the company account into 2 of her personal bank accounts between 2021 – 2024.
We compiled the Criminal Case for the client and got the case opened and the suspect Canice Govender was Arrested today.
She appeared in the Durban Magistrates Court this morning and Bail was Denied and she will be re-appearing on the 11 th Oct 24 for a formal bail application.
Anyone with any information for us please contact me on
12/10/24
UPDATE on R15.5 Million Bookkeeper Fraud Case
The accused, Canice Govender, has been granted bail set at R100,000. As part of bail conditions, they are required to report to the local police station twice a week to sign in. The next court date is scheduled for 3 December 2024.
In South Africa, everyone is considered innocent until proven guilty, so now the legal process begins in earnest.
