Benefit fraud in the pension fund industry is becoming increasingly sophisticated, making it crucial for retirement funds to implement robust verification processes. While fraudsters constantly develop new schemes, there are several effective measures to protect death benefits from falling into the wrong hands.
Smart Ways to Prevent Benefit Fraud Read More »
Managing payroll internally has become an increasingly complex burden for growing businesses. As SMEs face mounting pressure to optimise costs while maintaining operational excellence, many are discovering that in-house payroll processing comes with hefty, hidden expenses.
The Rising Cost of In-House Payroll: Why More SMEs Are Choosing to Outsource Read More »
In today’s competitive job market, some candidates feel pressured to embellish their credentials during interviews. While everyone wants to present their best self, there’s a clear line between positive framing and outright deception. Here are the top five lies we frequently encounter and how to spot them:
Top 5 Lies Candidates Tell in Job Interviews (And How to Catch Them) Read More »
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.
How Thorough Vendor Vetting Can Save Your Business Money Read More »
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.
The Role of Biometric Technology in Preventing Employment Fraud Read More »
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?
Movable vs. Fixed Assets: What They Reveal in a Lifestyle Audit Read More »
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.
The Role of Background Checks in Mitigating Business Risk Read More »
In the intricate world of mergers and acquisitions, due diligence is a crucial process that can significantly impact the outcome of a deal. This thorough investigation ensures that every important detail about a company is carefully examined before moving forward.
The Essential Role of Due Diligence in Mergers and Acquisitions Read More »
Corruption is a malignant force that has infiltrated the very fabric of South African society. It’s a silent saboteur, undermining economic growth, eroding trust and distorting the playing field for businesses of all sizes.
Uncovering the Hidden Impact of Corruption in South Africa Read More »
Hiring a new employee is an investment in time, resources and money. While finding the perfect candidate may be elusive, conducting thorough background checks can get you as close as possible. Here are a few compelling reasons why you should perform background checks on potential employees.
Reasons to Do a Background Check on Potential Employees Read More »