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Hotlines a hot ticket to fraud prevention

Hotlines a hot ticket to fraud prevention

09 December 2014

South African corporates are finding fraud hotlines and employee tip-offs the most successful tactics in identifying internal fraud. This is according to the Accredited Certified Fraud Examiners’ Report to the Nations on Occupational Fraud and Abuse Global Survey 2014, which includes feedback from 57 South African companies; by far the largest representation of any one country in the survey, which comprises a total of 1483 fraud cases around the world.

Keep your funds to yourself this festive season

Keep your funds to yourself this festive season

08 December 2014

Tis the season to be jolly careful when it comes to online shopping…

Experian SA launches new fraud prevention solution

Experian SA launches new fraud prevention solution

27 November 2014

New national fraud prevention service set to save companies millions in fraud losses.

Mutual & Federal promotes anti-fraud awareness and education

Mutual & Federal promotes anti-fraud awareness and education

24 November 2014

Mutual & Federal invited Hugo van Zyl from the South African Insurance Crime Bureau (SAICB) to host fraud awareness sessions with its brokers and staff. Topics included current industry trends and vital tips to apply to proactively detect fraud.

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Taking a stand against fraud is a growing crusade

Taking a stand against fraud is a growing crusade

29 October 2014
Are insurers winning the disclosure battle?

Are insurers winning the disclosure battle?

27 October 2014
TransUnion launches DecisionEdge Identity Manager for enhanced fraud detection and prevention

TransUnion launches DecisionEdge Identity Manager for enhanced fraud detection and prevention

23 October 2014
SACSC, CGCSA, BACSA, SAPS, retailers and shopping centre owners/managers join forces

SACSC, CGCSA, BACSA, SAPS, retailers and shopping centre owners/managers join forces

22 October 2014
FNB and Visa focus on online fraud

FNB and Visa focus on online fraud

07 October 2014
Cybersecurity incidents more frequent and costly, but budgets decline: PwC, CIO and CSO Global State of Information Security Survey, 2015

Cybersecurity incidents more frequent and costly, but budgets decline: PwC, CIO and CSO Global State of Information Security Survey, 2015

01 October 2014
Quality data can reduce R10billion fraudulent insurance claims

Quality data can reduce R10billion fraudulent insurance claims

28 July 2014
KPMG: Payment fraud on the rise

KPMG: Payment fraud on the rise

02 July 2014