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Continuous monitoring is new weapon in fight against fraud

Continuous monitoring is new weapon in fight against fraud

21 September 2011

The typical corporate fraudster is likely to be a senior finance executive—with CEOs catching up fast.

Mutual & Federal Port Elizabeth joins fight against crime

Mutual & Federal Port Elizabeth joins fight against crime

19 August 2011
Stopping insurance fraud in its tracks

Stopping insurance fraud in its tracks

27 June 2011

Santam handed fraudulent claims of R11 million over to SAPS last year

Companies Act may increase Fraud

Companies Act may increase Fraud

12 May 2011
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Fraud remains a major insurance industry challenge

Fraud remains a major insurance industry challenge

03 May 2011
Fraudulent claims costing consumers R3 billion a year

Fraudulent claims costing consumers R3 billion a year

28 April 2011
Leaders set tone in fight against fraud

Leaders set tone in fight against fraud

05 April 2011
Help your employees spot fraud

Help your employees spot fraud

03 March 2011
Payroll fraud tops cash-in-transit heists

Payroll fraud tops cash-in-transit heists

22 February 2011
Local employers advised to be vigilant as employee fraud rises

Local employers advised to be vigilant as employee fraud rises

16 February 2011
Guard your personal information with your life

Guard your personal information with your life

25 January 2011
SAICB - Business and SAPS working successfully together

SAICB - Business and SAPS working successfully together

04 November 2010
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