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Author: agenda

Dec 08

What to do when risk is identified

In previous articles, we have dug down into the framework you should develop to detect and prevent corruption in your business. By using a risk-scoring model that uses continual assessment...
Dec 07

Suppliers and customers, adding to the framework

In previous articles we have dug into the framework that is needed to detect and prevent corruption in your business. We have spoken about the framework in detail, as well...
Nov 26

Five reasons risk-scoring models will help your business

The people you employ are critical to your business. Ensuring that you have the right people, in the right positions throughout your organisation is critically important to its success and...
Nov 25

Lifestyle Assessment framework for an individual

In a previous article, we provided insights on putting together a working detection and prevention framework, highlighting it as the first step in safeguarding your business against corruption and fraud....
Nov 23

Putting together a detection and prevention framework

Putting together a working detection and prevention framework is the first step in safeguarding your business against corruption. In this blog, we will provide a summary of our framework model,...
Nov 23

What is a lifestyle audit and why are they necessary?

In an attempt to prevent and detect corruption, individuals are being increasingly subjected to life-style audits (also known as lifestyle assessments or simply audits). But what exactly is a lifestyle...
Nov 23

Background screenings, Lifestyle Assessments and the difference between the two

In our previous article, we spoke about Lifestyle Assessments, why they are considered necessary and whether or not they are effective. In this blog, we are looking at background Screenings,...
Nov 18

Why detection systems fail to capture corruption

In previous blogs, we have highlighted a number of entities – both publicly and privately owned, local and international – that have fallen victim to or been implicated in corruption...
Nov 02

The Zondo Commission – will it change anything?

There are few people living in South Africa that have not heard at the very least a passing reference to the Zondo Commission of Inquiry; it has had a significant...
Nov 02

Corruption scandals that have rocked South Africa

South Africa has certainly faced its share of high-profile scandals, some of which we have covered in other blogs, which can be found here. Below we profile some of the...
Oct 27

McKinsey and the company they kept

Regarded as one of the world’s leading management consultancies – and self-described as a “trusted advisor and counsellor to many of the world’s most influential businesses and institutions” – McKinsey...
Oct 26

State Capture and its unfolding legacy

Few things have cast such a shadow over modern-day South African politics than the State Capture and the resultant Zondo Commission tasked with investigating it. And no name has been...

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