Risk Management

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VENDOR VERIFICATION

When public or company money is at stake, the integrity of procurement depends on knowing exactly who you are contracting with. Vendor verification, the process of confirming a supplier’s identity, ownership, tax and company status, banking details and track record, is not an optional administrative nicety. It is a frontline fraud prevention control. South Africa’s recent procurement […]
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DO YOU FRIGHTEN JOB CANDIDATES WITH YOUR EMPLOYEE SCREENING POLICY?

Compliance in employee screening is not just a regulatory obligation, it is the backbone of trust in modern recruitment. In South Africa, where POPIA governs personal information, and for companies operating internationally under regimes such as GDPR, choosing a screening provider that is compliant both locally and globally is essential. Too often, organisations fear that […]
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WHAT IS COMPETENCY IN THE SECURITY INDUSTRY? – UNDERSTANDING COMPLIANCE REQUIREMENTS AND WHY NONFINANCIAL DUE DILIGENCE MATTERS WHEN CONTRACTING A SECURITY COMPANY IN SOUTH AFRICA

In South Africa, the private security sector is one of the largest formal employers and a vital component of national safety and business continuity. But size alone doesn’t equal reliability. For organisations that rely on contracted security services, “competency” must mean demonstrable compliance, robust governance, personnel fitness, and operational capability, not just a registered company […]
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Jenny Reid

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