Internal Fraud is increasing
Your biggest fraud risk might be closer than you think: employees and suppliers.
Collusion goes undetected
Spot potential employee and supplier fraud early on to reduce its cost and impact.
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
Swiftly identify and address internal corruption hotspots such as procurement fraud.
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 costly
Know Your Employees
In 72% of cases, fraudsters were clearly living beyond their means or experiencing financial difficulties.
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?