Risk Management

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BEYOND THE BASICS: WHAT A COMPREHENSIVE & EFFECTIVE BACKGROUND CHECK SHOULD INCLUDE, AND WHAT IT SHOULD NOT

In the complex world of recruitment, especially for high-trust roles, a thorough background check is far more than a simple formality. It is about ensuring the candidate is a true fit for the role and the organisation is safeguarded from potential risks. At iFacts, we believe an effective background check should balance thoroughness with fairness, offering a tailored approach rather […]
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International Fraud Week: Hiring with Integrity — How Ethical Screening Prevents Fraud Before It Begins

Every year, during International Fraud Week, organisations around the globe come together to highlight the importance of fighting fraud and protecting assets. Fraud remains a significant threat to organisations, draining resources, damaging reputations, and eroding stakeholder trust. While detecting and managing fraud after it has occurred is critical, a more effective strategy is to prevent it from […]
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RED FLAGS VS. DEAL BREAKERS: HOW TO INTERPRET PRE-EMPLOYMENT SCREENING RESULTS FAIRLY

Pre-employment screening is a vital part of the hiring process, but it should be continued during the employment phase as well. It helps employers verify the suitability of candidates and ensures they select individuals who will uphold the organisation’s standards. However, there is a crucial distinction between red flags and deal breakers, and understanding how to interpret screening results fairly is essential, both to protect […]
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THE TRUE COST OF ONLINE GAMBLING IN SOUTH AFRICA: PROTECTING COMPANY REPUTATION AND BOTTOM LINE

The rise of online gambling platforms in South Africa presents both opportunities and significant risks for companies. While “gambling” may evoke images of leisure, the reality is that unchecked engagement in online betting can lead to serious consequences, financially, reputationally, and operationally. Recent industry reports and research highlight the alarming costs associated with employees involved […]
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THE RISE OF GAMBLING IN SOUTH AFRICA: PROTECTING YOUR COMPANY FROM EMPLOYEE RISK

South Africa is currently experiencing a surge in gambling and betting activities, with the industry experiencing unprecedented growth. According to the National Gambling Board of South Africa, gross gambling revenue for the 2023/24 financial year hit R59.3 billion, marking a 25.7% rise from the previous year. Increased betting activities mainly drive this surge, as players chase sports bets and online platforms, while the […]
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DO YOU HAVE A PROACTIVE EMPLOYEE SCREENING POLICY FOR TEMPORARY STAFF DURING YEAR-END PEAK TIMES?

  As the year draws to a close, many South African businesses experience a surge in sales, increased customer demand, and a need for extra hands-on deck. To meet these demands, companies often bring in additional temporary staff or casual workers, sometimes on short notice. While this flexibility is essential for maintaining service levels and boosting […]
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Jenny Reid

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