Mar 2018

Mar 29, 2018

Industry News

Supplier/Vendor Vetting & Procurement Fraud

Even before the current economic slowdown, corporate investigations and risk consulting firm Kroll, reported in late 2015 that 22% of companies operating in Africa were falling prey to vendor, supplier or procurement fraud. And in 2014,…

SARFAT Mission’s “Kids Club”

[gallery columns="5" ids="1883,1884,1885,1886,1887,1888,1889,1890,1891" orderby="rand"] As part of our social development initiative for this quarter, we paid a visit to the SARFAT Mission's Kids Club. The Kids Club aims to support children affected by HIV/Aids and…

Mar 13, 2018

Industry News

Supplier and Vendor Vetting

Vetting is a valuable tool and should apply to all potential suppliers and/or vendors with whom an organisation does business and can easily be outsourced to consulting service providers. This screening and monitoring process is…

Mar 6, 2018

Industry News

The what and why of Entity Background Checks

[caption id="" align="aligncenter" width="600"] Entity Background Checks[/caption] žStarting a new business inherently comes with risks that must be mitigated. Just like launching a new product, choosing a new business partner/customer requires protecting your business against…

Mar 1, 2018

Industry News

Entity Background Research

It can often be difficult to ascertain whether or not people are being honest with you. Conducting entity background checks is necessary to ensure that you are engaging in business with the right people. Entity…