Tag: crime
Commercial Crimes Impact Your Business!
Commercial crime has increased in the last few years.
What makes commercial crime difficult to detect, and eventually prosecute, unlike your traditional crimes, is...
Fronting – beware the BBBEE Commission
In June 2017, a black woman-owned entity launched a complaint of BEE fronting against JSE listed Netcare Holdings.
The complaint has been lodged with...
Latest global trends in fraud and corruption
Badibanga Promesse | Regional Vice President – Africa | CIMA | Badibanga.Promesse@cimaglobal.com| http://www.cimaglobal.com/|
Is your business a step ahead of the perpetrators?
Fraud and corrupt practices...
Culture and Leadership Prevent or Promote Fraud and Corruption
Businesses and public organisations lose millions of rands each year to fraud and theft, often perpetrated by their own employees.
Moreover, the value that...
Money Laundering Compliance for Africa?
Africa has earned an unfair reputation of being a haven for money laundering and terror financing activity. There’s good reason for this. Africa has...
Safeguarding your business
Managing your organisation’s reputation, regardless of industry, is a key component of effective corporate governance and – if poorly handled – can adversely affect your bottom line.
DON’T BE HELD TO RANSOM!
The 2016 Global Risk Report created for the World Economic Forum in Davos sighted cyber attacks as the top risk to businesses in eight...
