Uphando Forensics


Outsourcing Litigation Support

Litigation support services are an important part of the legal process. It involves various important functions like document management services, document review services, e-discovery, deposition summaries and analysis, case summaries, drafting of motions and memos, summarisation of records, proofreading etc.

Don’t let procurement fraud eat into your profits

Procurement fraud is a serious issue that can have serious consequences on any business. Whether you’re a small business or a large corporation, it’s important to do what you can to prevent procurement fraud from happening in your organization. Doing this will help you protect your profits and ensure that all of your financial dealings are above board.

Due Diligence And The Buyer

Due diligence is important for both of the parties involved in the sale transaction of a business. But we need to keep in mind that the buyer is required to take a lot of information based on trust when deciding to go forward with the purchase of the business, this is where due diligence comes in.

The Importance Of Having A Pension Fund in South Africa

Pensions are an important issue that can have a long-term impact on your financial wellbeing in South Africa. While saving for retirement is a cornerstone of financial planning, having a pension fund in South Africa can make a real difference in ensuring a secure income in retirement.

Combatting corruption within your company

Corruption is an insidious and pervasive problem that can damage businesses and organizations from the inside out. It affects trust, morale, and financial stability, and is a huge threat to any organization’s success and reputation. Fighting corruption within a company is essential for its survival, and there are a few steps that can be taken to combat it.

The Benefits of Professional Asset Tracing

Asset tracing is an important part of financial investigations, especially when it comes to recovering stolen or misappropriated funds. It’s not something to be taken lightly – it requires a great deal of skill and expertise to do it properly. Below are a few benefits of using a professional asset tracing service.

5 Types of Employee Theft and How to Deal With Theft

One of the most difficult situations to navigate amongst employees is how to appropriately handle an employee whom you suspect has been stealing. Employee thefts run the gamut from nicking office supplies from the storage room and stealing from coworkers’ lockers to falsely filling out time sheets, mishandling company intellectual property, customer identity theft and worse. Even more alarming, 75% of employees steal from their employer at least once.