How To Prepare For a Background Check
If you're job hunting, you need to be ready for a potential employer to do a background check on you. A background check can mean the difference between getting hired and not getting hired. Spending…
Forensic and HR Services
If you're job hunting, you need to be ready for a potential employer to do a background check on you. A background check can mean the difference between getting hired and not getting hired. Spending…
When you interview a potential candidate for a new role within your organisation, you’ll most likely discuss their previous work experience, their career aspirations and education. However, you may be forgetting to ask one of…
Corruption in the public sector has and always will continue to be a thorn in the side of any government throughout the world. Irrespective of what control measures are put in place, corruption remains a…
Small businesses without strong internal controls of money and paperwork are the most vulnerable to employee fraud. Don’t wait for a fraud to occur. It is essential to be proactive and preventative and put processes…
Did you know that there are around 12 million cars on South African roads and that 70% of those cars are not insured! During COVID people cam onto some very hard times and unfortunately had…
It is a core component of Corporate Governance which is quite similar to Financial or Risk Governance. HR Governance incorporates the oversight and leadership of the HR strategy, related policies and program results. The framework…
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,…
Audit the Books Regularly - Your company books should be routinely audited where there is cash, refunds, product returns, inventory management, and accounting functions. Additionally, occasional non-scheduled audits can also help detect fraud. Train Employees To…
Fraud is a very serious matter, but a well-structured and organised fraud risk management policy diminishes your chances of losing an enormous amount of money due to erroneous number-crunching or an inside job. Below is a…
Procurement fraud is an arrangement between the procurement manager or other designated officials who award contracts to a vendor in return of favours. As a result of this unethical transaction, businesses suffer billions of rands…