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
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When you interview a potential candidate for a new role within your organisation, you’ll most likely discuss their previous work experience, their career aspirations and education. However, you may be forgetting to ask one of the most important questions: are you fit for the role? Below you will find out why Pre-Employment Screening are so
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Corruption in the public sector has and always will continue to be a thorn in the side of any government throughout the world. Irrespective of what control measures are put in place, corruption remains a problem.
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Small businesses without strong internal controls of money and paperwork are the most vulnerable to employee fraud. Don’t wait for a fraud to occur. It is essential to be proactive and preventative and put processes in place. Below are some tips for small business owners to reduce the risk of loss due to employee fraud.
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Did you know that there are around 12 million cars on South African roads and that 70% of those cars are not insured! During COVID people cam onto some very hard times and unfortunately had to cancel their insurance to save money. This puts these individuals at a very high risk financially considering the number
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It is a core component of Corporate Governance which is quite similar to Financial or Risk Governance. HR Governance incorporates the oversight and leadership of the HR strategy, related policies and program results.
What is HR Governance? Read More »
Vendor vetting is a process that allows businesses to verify the qualifications, capabilities, and trustworthiness of their potential suppliers.
Tips On Vetting Suppliers Read More »