Who Gets Chosen for a Lifestyle Audit?
Lifestyle audits aren’t just performed at random. In a company, an employee might be singled out for an audit if they all of a sudden start living a lavish, unexplained lifestyle. Without getting a raise,…
Lifestyle audits aren’t just performed at random. In a company, an employee might be singled out for an audit if they all of a sudden start living a lavish, unexplained lifestyle. Without getting a raise,…
All businesses, regardless of their size are susceptible to invoice fraud. Even a few fake invoices could result in thousands, if not millions of Rands of losses. Invoice fraud is when a person notifies your company…
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…
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,…
Recent studies have shown that almost 75% of employees have stolen at least once from their place of employment. Stealing from work is completely unethical! So even if you think no one will notice the…
With the continued backlog for vehicle and drivers licence renewals never seeming to come to an end, claims can be rejected should one of the parties involved in an accident is found to have an…
Fraud risk assessments involve the process of identifying and addressing a company’s vulnerability to both internal and external fraud. Once a risk has been identified, a plan is then developed to mitigate those risks by…
Shoplifters aren’t the only threat to your retail store’s survival. Employee retail theft can be even more insidious and more damaging. If you have a good relationship with your staff, with plenty of communication and…
Leaders range from the exceptional to the worst of the worst. Being a bad boss doesn't just mean employees don't like your management style. There are actually real, verified, scientifically proven traits that ineffective leaders share.…