Section 37C of the Pension Fund Act places a significant responsibility on retirement fund trustees. When a member dies before reaching normal retirement age, trustees cannot simply pay the death benefit to the nominated beneficiary and consider the matter closed. The law requires a thorough, documented investigation – and the consequences of getting it wrong […]
Is Your Retirement Fund Section 37C Compliant? Read More »
In today’s business environment, maintaining trust and integrity within the workplace is more important than ever. When suspicions arise, whether relating to theft, fraud, misconduct or a breach of confidentiality, employers need reliable tools to assist in uncovering the truth. The polygraph test is one such tool and at Uphando we administer it with the highest level of professionalism and care.
When Should You Consider a Polygraph Test? Read More »
Tracking devices are valuable tools in vehicle theft claim investigations, providing objective data such as last known location, signal loss information and possible tampering evidence. Many insurers require approved tracking devices for certain high-risk or higher-value vehicles and an inactive or missing unit may affect theft cover or claim acceptance depending on the policy terms.
How Tracking Devices Help Verify Vehicle Theft Claims Read More »
Legal disputes can be stressful, costly and complex. Whether a matter is already before the courts or litigation is still pending, the financial dimension of a case often determines its outcome. At Uphando Forensic & HR Services, we understand that accurate, well-documented financial evidence is not a luxury – it is a necessity. Our litigation
When Legal Disputes Arise, Financial Clarity Matters Read More »
In today’s competitive hiring landscape, conducting thorough background checks is no longer optional – it’s a legal and ethical necessity. Yet many South African employers remain unaware of the specific legal requirements governing how criminal record checks must be conducted.
Conflicting dependency claims present one of the most challenging situations pension fund trustees face when distributing death benefits. When multiple parties claim entitlement to benefits, trustees must navigate complex family dynamics while meeting their legal obligations under Section 37C.
How Pension Funds Handle Conflicting Dependency Claims Read More »
Voice stress analysis has emerged as a valuable tool in professional investigations, offering organisations an alternative approach to traditional polygraph testing. Understanding how this technology functions provides insight into its applications within corporate and investigative settings.
How Voice Stress Analysis Works in Professional Investigations Read More »
When fraud is discovered in a business, the natural instinct is to deal with the obvious culprit quickly and move on. However, this approach rarely addresses the full extent of the problem and often leaves the door open for continued losses. Fraud and corruption seldom operate in isolation. What appears to be a single dishonest
Why surface-level fraud investigations fail to uncover the full network Read More »
Many businesses view in-house payroll as a cost-saving measure, but the true expenses often remain hidden until they become problematic. Understanding these costs can help you make an informed decision about your payroll management.
The Hidden Costs of Managing Payroll In-House Read More »
The start of a new year brings fresh opportunities for business growth and if expansion is part of your 2026 goals, your hiring process needs to be ready. As you plan to bring new talent on board, now is the perfect time to upgrade your approach and set higher standards that protect your business from day one.
New Year, New Standards – Upgrading Your Hiring Process for 2026 Read More »