Uphando Forensics

Uphando

How Thorough Vendor Vetting Can Save Your Business Money

In the current South African economic climate, businesses must scrutinize every expense to remain competitive. One often overlooked strategy to protect your financial interests is through comprehensive vendor vetting. At Uphando Forensic Services & HR Services, we’ve seen firsthand how this process can lead to significant cost savings for businesses.

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The Role of Biometric Technology in Preventing Employment Fraud

In today’s competitive job market, employment fraud has become an increasingly pressing concern for businesses. From falsified credentials to identity theft, these deceptive practices can lead to significant financial losses and reputational damage. Here’s where biometric technology comes in – a game-changing tool in the fight against employment fraud.

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Movable vs. Fixed Assets: What They Reveal in a Lifestyle Audit

In the world of financial investigations, lifestyle audits have become an essential tool for uncovering discrepancies between an individual’s known income and their standard of living. At the heart of these audits lies the examination of assets, both movable and fixed. But what exactly do these different types of assets reveal about a person’s financial situation?

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The Role of Background Checks in Mitigating Business Risk

In today’s dynamic business landscape, companies face numerous risks that can significantly impact their operations, financial stability and reputation. Implementing thorough background checks is a critical yet often underutilized strategy for mitigating these risks. Business risks include financial losses, reputational damage, legal liabilities, operational disruptions, data breaches, theft and fraud. These risks can stem from various sources, including employees, partners and vendors.

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