Dec 2016

Dec 31, 2016

Uphando News

Happy New Year!


Today is the first blank page of a 365 page book. Write a good one! Happy New Year! With Love from the Uphando Team.  

Dec 14, 2016

Industry News

Fraud Response


  Take a look at a case investigated by Uphando. This involves a logistics company and how they responded to a fraud event. Company policy dictated that only the most experienced drivers would transport brand…

Dec 12, 2016

Industry News

Fraud response explained


  Your initial response to a fraud event may very well determine the final outcome and the fate of the perpetrator/s. Incorrect procedure, lack of objectivity and poor handling of evidence may lead to court…

Dec 9, 2016

Industry News

Economic crime detection stats


  How will your business fare in the Fraud Game of Threats? Prevention and Detection are vitally important in our fight against Fraud. Let’s look at how Economic crime was detected in the last 24…

Dec 7, 2016

Uphando News

Twilight Run 2016


The Uphando Forensic and HR Services Team and their loved ones were doing their bit for Charity at the #TwilightRun2016 yesterday. Thank you to the Community Chest of the Western Cape & KFM, it was…

Dec 7, 2016

Industry News

Detection of economic crime


  The detection of economic crime has presented some interesting anomalies: • One in five organisations have not carried out a single fraud risk assessment in the last 24 months. • Our statistics show that…

Dec 5, 2016

Industry News

Fraud Detection


  Fraud detection is a topic applicable to many industries. Data mining and statistics help to anticipate and quickly detect fraud and take immediate action to minimize costs. An important early step in fraud detection…