Uphando Forensic Services

Forensic and HR Services

May 6, 2022

HR

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…

Feb 24, 2022

Fraud

Protect Your Business From Employee Fraud


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…

Feb 4, 2022

Services

What is HR Governance?


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…

Jan 20, 2022

Uncategorized

Outsourcing Litigation Support


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,…

Jan 13, 2022

Fraud

Prevent Employee Fraud From Happening


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…

Dec 9, 2021

Fraud

Types of Business Fraud to Look out For


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…

Dec 2, 2021

Fraud

The Different Types of Procurement Fraud


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…