Services Archives - Uphando Forensics

Beyond the Name Check – Why Biometric Fingerprint Scanning Changes Everything

Blog, Digital Forensics, Due Diligence, HR, Services, Uphando News / Uphando

In an era where identity fraud is increasingly sophisticated, relying solely on a candidate’s name or ID number to conduct a criminal record check is no longer sufficient. The margin for error is significant and in a business context, that margin can have serious consequences. Uphando offers criminal background verifications and police clearance through the […]

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Is Your Retirement Fund Section 37C Compliant?

Blog, Services / Uphando

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

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When Should You Consider a Polygraph Test?

Blog, Services, Uncategorized / Uphando

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.

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How Tracking Devices Help Verify Vehicle Theft Claims

Blog, Insurance Fraud, Services / Uphando

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.

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When Legal Disputes Arise, Financial Clarity Matters

Blog, Services / Uphando

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

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What Employers Need to Know About South Africa’s Legal Requirements for Criminal Background Checks

Blog, Due Diligence, Services / Uphando

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.

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How Pension Funds Handle Conflicting Dependency Claims

Blog, Services / Uphando

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.

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How Voice Stress Analysis Works in Professional Investigations

Blog, Services / Uphando

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.

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Why surface-level fraud investigations fail to uncover the full network

Blog, Fraud, Services, Theft / Uphando

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

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The Hidden Costs of Managing Payroll In-House

Blog, HR, Services / Uphando

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.

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