Category Archives: Uncategorized

Apr 18, 2019

Uncategorized

Happy Easter


Uphando Forensic and HR services wish all our clients and readers a happy Easter. May you enjoy the long weekend with friends and family. Please travel safely wherever you go.

Apr 5, 2019

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Combating Corruption


Corruption has become a household word in South Africa over the years for a number of reasons. Studies have shown that corruption is higher in public sectors than in private companies; however both have a…

Mar 25, 2019

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What is Computer Forensics?


The purpose of Digital / Computer Forensics is to: Search;Preserve; andAnalyse information on a computer, device and or central processing unit to find evidence in support of an investigation. When dealing with data, it is…

Mar 15, 2019

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How does a Lifestyle Audit or Asset Trace work?


In order to commence with such an investigation, a seasoned Investigator can utilise minimal information to obtain success. However, the following information will be of great assistance: Identity of the suspected fraudster(s);Any documentary evidence; andAll…

Mar 8, 2019

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Lifestyle Audits and Asset Traces


What is a lifestyle audit? The objectives of a lifestyle audit are to determine the balance of income versus expenses. Enquiries through third party sources can provide valuable information to determine the expenditure habits of…

May 29, 2018

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Types of Due Diligence


While due diligence may not be a topic that sets the heart racing, being able to understand and evaluate a prospective acquisition, buyer or partner is essential to any growing company in today's challenging business…