george.nicholls@corporateinsights.co.za, Author at Corporate Insights

Integrating Lifestyle Audits into HR Processes: A Proactive Approach to Fraud Prevention

Based on the Center for Excellence Working Paper Series WP/2025/02: “Lifestyle Audits and Fraud Prevention – Elevating HR’s Role in Combating White-Collar Crime,” to which Corporate Insights contributed. White-collar crime...

New Features to Tackle Emerging Risks

In today’s complex business environment, employee conflicts of interest have become a significant risk factor. Unchecked conflicts can lead to biased decision-making, loss of trust, and reputational damage. Since 2020,...

Introducing Enhanced Results: A Game Changer for Risk Management

In our ever-evolving business landscape, staying ahead of potential risks is more critical than ever. We have overhauled Corporate Insights Analytics 360, our Analytics Application, a cutting-edge tool designed by...

Do You Know Your Suppliers? Understanding the Risks and Ensuring Reliability

In today’s business environment, the relationships you maintain with your suppliers can make or break your success. Yet, many businesses overlook the critical step of thoroughly vetting their suppliers. Are...

Enhancing Customer Experience with New Features of Corporate Insights 360

At Corporate Insights, we are constantly seeking ways to enhance customer experience and provide valuable insights to help our clients manage risk and make informed decisions. Introducing the New Features...

Unintended Consequences of Working from Home: Conflict of Interest

Introduction The coronavirus pandemic disrupted the traditional way of working for millions of people worldwide. As lockdowns, social distancing, and travel restrictions were imposed to contain the virus, many organizations...

New Legislative Amendment: Section 34A in the Prevention and Combating of Corrupt Activities Act, 2004

Overview: South Africa has introduced a significant legislative amendment by inserting Section 34A into the Prevention and Combating of Corrupt Activities Act, 2004. This amendment targets members of the private...

Take-aways from ACFE’s Report to the Nations

The Association of Fraud Examiners (ACFE) published their Report to the Nations was published that analysed how corporate fraud is detected and how the methods of detection impact fraud. Key...