Risk Management

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FROM COMPLIANCE TO CULTURE: EMBEDDING INTEGRITY ASSESSMENTS IN SCREENING PRACTICES

In today’s environment, screening is no longer a tick-box compliance exercise. For all organisations committed to long-term resilience, integrity-focused screening must become part of a broader culture-building strategy. At iFacts, we see the most successful organisations move from checking boxes to embedding integrity into every recruitment and people management touchpoint, through psychometric assessments, transparent processes, and culturally sensitive practices. Legal and regulatory compliance sets minimum standards, POPIA, labour law, and sector […]
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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 […]
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NAVIGATING THE DISCOVERY OF A CRIMINAL RECORD IN THE EMPLOYEE SCREENING PROCESS: A GUIDE FOR EMPLOYERS

As employers in South Africa engage in the critical practice of employee screening, one of the primary concerns that arise is how to handle candidates who present with a criminal record. Understanding the implications of employing individuals with criminal backgrounds, alongside the relevant labour law references, is essential for ensuring both compliance and fairness in […]
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CAN HR ADD VALUE TO A BUSINESS BY MINIMISING ITS LOSSES?

In today’s competitive business landscape, the role of Human Resources (HR) extends far beyond traditional administrative functions. HR plays a pivotal role in shaping the workforce, driving engagement, and minimising risks associated with hiring practices. Notably, effective employee screening can significantly reduce the risk of bad leadership and poor hires, which can have costly repercussions for an organisation. By actively implementing robust […]
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EMPLOYEE SCREENING: DID YOUR HOLIDAY HIRING POLICY CREATE LONG-TERM RISK?

As global employee screening companies expand their services and engage with clients across different regions, understanding the intricate compliance landscape in South Africa becomes increasingly vital. The complexities of ethical hiring practices, legal regulations, and cultural considerations mean that screening companies must provide comprehensive solutions for their clients. By aligning their services with the requirements […]
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Jenny Reid

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