agenda, Author at Corporate Insights

Unveiling Conflict 360’s Latest Feature Enhancements: Revolutionising Transparency with Intelligent Insights

We are excited to share that your feedback and input have been instrumental in shaping the upcoming enhancements to Conflict 360. Our team has been hard at work, diligently expanding...

Empowering Organisations: The Significance of Continuous Lifestyle Assessments and Conflict of Interest Checks

The key features of this article are: New Legislation: South Africa is considering a new amendment, part of the Prevention and Combating of Corrupt Activities Act (PRECCA), which introduces an...

Why does FRAUD go undetected and traditional methods FAIL?

Executives don’t trust new data techniques A study conducted by Deloitte Financial Advisory Services polling more than 2600 executives found that less than a third of respondents were deploying the...

Build an ethical Organisation

The challenge facing leaders to run ethical organisations is not a new one, nor is it limited to South Africa. As far back as 2800BC the first recorded case of...

The new normal, brings a new age fraudster

While businesses throughout South Africa shift more of their operations online, in a bid to become more competitive in response to the challenges of the COVID pandemic and subsequent lockdowns,...

Press Release: TransUnion and Corporate Insights Partner to Help SA Business Beat Corruption

Bribery and corruption remains one of the most serious economic crimes to affect South African businesses, organisations and government departments – but it doesn’t have to be that way.

What you should consider when wanting to detect fraud

Protecting your business from fraud and corruption is paramount, with the damage caused to your finances – and reputation – leaving long-lasting, and perhaps even irreparable, damage. Recent allegations of...

Why does fraud go undetected and traditional methods fail

In an increasingly competitive world, where more services are offered via the internet, the instances of fraud and opportunities for fraud are reported to be dramatically increasing. Under these cost...

Harness the power of POPIA to prevent fraud?

From the start of July 2020, the Protection of Personal Information Act (POPIA) came into force in South Africa. Its objective is to ensure that personal information that is held...

PPE scandal reminds SA of ever-present corruption

The Covid-19 pandemic has left an indelible mark on people around the globe, and while the South African government initially made a positive start to its local response, the corruption...

Getting your strategy right, ROI and keeping errors at bay

Once you have created a framework to help manage your risk of corruption, you need to ensure that you have a strategy in place to roll it out, a system...

Continual monitoring versus the costs of a crisis

In previous articles, we have spoken about the need for putting together a working detection and prevention framework as the first step in safeguarding your business against corruption. The need...