Internal Fraud is increasing

Internal Fraud is increasing

Your biggest fraud risk might be closer than you think: employees and suppliers.

Collusion goes undetected

Collusion goes undetected

Spot potential employee and supplier fraud early on to reduce its cost and impact.

 Investigations are costly

Investigations are costly

19% of SA organisations spent up to 10x the original amount lost on managing the effects of fraud.

 Tender manipulation is increasing

Tender manipulation is increasing

Swiftly identify and address internal corruption hotspots such as procurement fraud.

Current Pre-employment checks miss key risksKnow Your Recruits

Current Pre-employment checks miss key risks
Know Your Recruits

With an 8% hike in economic crime between 2016 and 2018, businesses need to carefully assess the candidates they bring on board.

Traditional Lifestyle Audits are costlyKnow Your Employees

Traditional Lifestyle Audits are costly
Know Your Employees

In 72% of cases, fraudsters were clearly living beyond their means or experiencing financial difficulties.

New solutions harnes new technologyKnow Your Suppliers

New solutions harnes new technology
Know Your Suppliers

77% of organisations in South Africa have experienced economic crime. Are your suppliers putting you at risk?