Blog

Blogs

Oct 12

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...
Aug 28

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...
Jun 21

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...
Jun 20

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...
Jun 01

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...
Jun 01

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...
Mar 15

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...
Nov 27

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...
Jan 17

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...
Dec 03

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...
Sep 15

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,...
Aug 17

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.