Checking backgrounds thoroughly before hiring employees will help you avoid dishonest workers however, smart employees who were dishonest in previous jobs may not have been caught. Poor economic times such as COVID-19 times can also lead employees to lie to get ahead. Dishonest behaviour in the workplace can pose a serious threat to any company.
Lies in the Workplace Read More »
We all want the best for our employees and we especially want them to be happy in their place of work, we want them to feel excited to come to work every day and to feel comfortable in their work environment. Creating a positive work environment will boost employee morale, which can lead to better results, higher profits and a better corporate culture. Take a look as to how you can make these goals a reality.
Creating the Best Workplace For Your Employees Read More »
Take a look at the list the list below as we uncover the many ways that digital forensics can be used for.
What Can Digital Forensics Help With? Read More »
The extravagant lifestyle of an individual within a company will attract attention, especially if the person is employed in a position if trust. This is then reason for concern that fraud indicators are present. Proper controls, procedures and systems may reduce the risk of fraud but will assist in detecting it.
Lifestyle Audits and Asset Tracing Read More »
Non Profit Organisations can be attractive targets for fraudsters. People who are passionate about their missions are naturally trusting of those who share the same interests as them. Unfortunately NPO\’s are more susceptible to fraud because they do not have the resources to help prevent fraudulent activity from happening within their NPO. Below are a
Preventing Fraud in NPO’s Read More »
If you\’re job hunting, you need to be ready for a potential employer to do a background check on you. A background check can mean the difference between getting hired and not getting hired. Spending some time thinking about your background check before you apply for a series of jobs could save you a lot
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Consumer fraud occurs when a person suffers from a financial or personal loss. The fraud can involve the use of deceptive, unfair, misleading, or false business practices. Here are some of the most common frauds that victimise consumers. Identity Theft – Identity theft occurs when someone steals your personal information which can include your name, ID number, bank
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Entity background checks are important to run as they will give you peace of mind that you are engaging in business with the right people.
Entity Background Checks Read More »
All businesses, regardless of their size are susceptible to invoice fraud. Even a few fake invoices could result in thousands, if not millions of Rands of losses. Invoice fraud is when a person notifies your company that your supplier payment details have changed and provides you with alternative details in order to defraud you. These people
Water damage is regarded as the most common cause of property and household insurance claims. Homeowners often tend to get confused between damage arising gradually over time from poor maintenance or no maintenance at all with a once-off unforeseen catastrophic event like a storm or flood. To avoid a situation where your insurance company refuses to
How to ensure that your water damage insurance claim is not rejected Read More »