Uphando, Author at Uphando Forensics

Understanding Lie Detection and Polygraph Testing

When an investigation requires answers to important questions, specialised lie detection techniques can provide an additional investigative tool. At Uphando Forensic & HR Services, two methods used are polygraph testing and voice-stress analysis. A polygraph examination records a range of physiological responses while an individual answers questions. Modern computerised systems typically monitor indicators such as […]

Understanding Lie Detection and Polygraph Testing Read More »

Protecting the Integrity of Short Term Insurance ClaimS

Blog / Uphando

Protecting the Integrity of Short Term Insurance Claims The short term insurance industry faces mounting pressure from rising motor vehicle claims linked to collisions, theft and hijacking. For insurers and brokers, distinguishing legitimate claims from fraudulent or exaggerated ones has never been more important and this is where Uphando Forensic & HR Services adds real

Protecting the Integrity of Short Term Insurance ClaimS Read More »

Understanding the Financial Impact of a Legal Dispute

Blog / Uphando

Legal disputes can involve far more than legal arguments. In many cases, understanding the financial consequences of an event is an important part of determining the extent of a loss. This is where litigation support and investigative accounting can play a valuable role. Litigation support involves the investigation and analysis of financial information in connection

Understanding the Financial Impact of a Legal Dispute Read More »

Why Supplier and Vendor Vetting Belongs in Every Risk Strategy

Blog / Uphando

Every supplier or vendor relationship carries an element of risk. Before an organisation commits to doing business with a new partner, it is worth asking: how well do we actually know this company? What Vetting Involves Supplier and vendor vetting is a structured process designed to confirm that a company is exactly what it claims

Why Supplier and Vendor Vetting Belongs in Every Risk Strategy Read More »

Why Due Diligence Matters Before Every Business Decision

Blog / Uphando

Making decisions without the right information can expose businesses to unnecessary financial, legal and reputational risks. That is why due diligence investigations play such an important role in protecting organisations before they enter into new business relationships, partnerships or appointments. A due diligence investigation involves gathering, verifying and analysing information about an organisation and the

Why Due Diligence Matters Before Every Business Decision Read More »

Understanding Lifestyle Audits

Blog / Uphando

A lifestyle audit is one of the most effective tools in forensic investigation, used to determine whether an individual’s visible standard of living matches their declared income. When a mismatch appears, it can point towards undisclosed earnings, fraud or corruption. At its core, a lifestyle audit works by gathering verifiable information about a person’s income

Understanding Lifestyle Audits Read More »

Deleted Does Not Mean Gone – The Power of Digital Forensic Evidence

Blog / Uphando

In the modern workplace, digital devices are at the centre of almost everything we do. Emails are sent, files are created, data is transferred and sometimes, when an employee believes they have something to hide, files are deleted. What many don’t realise is that deleting a file is not the same as destroying it. When

Deleted Does Not Mean Gone – The Power of Digital Forensic Evidence Read More »

Tackling Theft and Corruption in the Workplace

Blog / Uphando

Theft and corruption often go hand in hand and both can have a devastating impact on a business if left unchecked. At Uphando, we offer specialised investigation services to address both, helping companies protect their assets and their integrity. Workplace theft should never be accepted as an unavoidable cost of doing business. Our theft investigations

Tackling Theft and Corruption in the Workplace Read More »

Understanding Fraud Investigations at Uphando

Blog / Uphando

Fraud can strike any business, regardless of size or industry, often causing significant financial and reputational harm. At Uphando, we provide comprehensive fraud examination and investigation services designed to resolve allegations from the moment they arise through to their conclusion. Our approach relies on proper procedures, established techniques and sound methods to ensure investigations are

Understanding Fraud Investigations at Uphando Read More »

The Hidden HR Risks Facing Small Businesses and How to Address Them

Blog / Uphando

Small business owners wear many hats. From managing finances and serving customers to overseeing daily operations, there is rarely time left to focus on the complexities of workforce management. Yet the risks of neglecting HR are far greater than most owners realise. One of the most common challenges is inconsistency. Without documented policies and procedures,

The Hidden HR Risks Facing Small Businesses and How to Address Them Read More »

Uphando

Get in-touch with the experts