Ongoing Monitoring

  • Home
  • Tag: Ongoing Monitoring

WILL CONDUCTING SUPPLIER DUE DILIGENCE PROTECT YOUR ORGANISATION?

Running a business or working with a business in South Africa today means operating within or understanding an unusually challenging backdrop. Regulatory obligations have proliferated, public infrastructure and some government services are unreliable, crime rates remain high, and skills shortages make it difficult to find and retain capable workers. At the same time, compliance complexity […]
Continue Reading

DRIVER’S LICENCE VERIFICATION: PROTECT LIVES & YOUR BUSINESS THIS APRIL.

Pre-Employment and Ongoing Driver Screening Matters! April is Distracted Driving Awareness Month, a timely reminder for South Africans as many undertake trips during the many short weeks in April. Insurance data shows distracted driving increases the likelihood of a crash by 60%. The World Health Organisation warns that using a mobile phone while driving increases crash […]
Continue Reading

THE ROLE OF LIFESTYLE AUDITS IN FRAUD PREVENTION AND RISK MANAGEMENT

In an era where global financial crime and corruption are rife, we see how quickly trusterodes, and organisations have to deploy smarter tools to protect themselves. One such tool rising to prominence in South Africa and globally is the lifestyle audit. More than a curiosity-driven probe, a properly conducted lifestyle audit is a focused, ethical and practical instrument for fraud prevention and risk management, when integrated into […]
Continue Reading

Jenny Reid

Categories

Latest Posts

Tags