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Fraud/Crime / General

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SA companies fall prey to world’s biggest illegal money-spinner

SA companies fall prey to world’s biggest illegal money-spinner

09 June 2009
Companies must mitigate fraud risk in even the most far-flung locations

Companies must mitigate fraud risk in even the most far-flung locations

03 June 2009
The SAICB report - Update from the South Africa Insurance Crime Bureau

The SAICB report - Update from the South Africa Insurance Crime Bureau

02 June 2009
Ghost employee fraud

Ghost employee fraud

25 May 2009
quick poll
Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer
Vigilance essential in catching fraud

Vigilance essential in catching fraud

25 May 2009
Heightened risk of fraud in an economic downturn must be managed

Heightened risk of fraud in an economic downturn must be managed

20 May 2009
Fraud risk on the increase across Europe as recession bites

Fraud risk on the increase across Europe as recession bites

20 May 2009
Are your managers aware that by turning a blind eye to corruption they could end up in jail?

Are your managers aware that by turning a blind eye to corruption they could end up in jail?

06 May 2009
Taking the fight to insurance fraudsters

Taking the fight to insurance fraudsters

09 April 2009
SAICB and SAFPS enter into partnership to share fraud date

SAICB and SAFPS enter into partnership to share fraud date

02 April 2009
South African Insurance Crime Bureau (SAICB)- Newsletter

South African Insurance Crime Bureau (SAICB)- Newsletter

31 March 2009
TAGGA - Proactive Searchable Stolen Goods Database

TAGGA - Proactive Searchable Stolen Goods Database

26 March 2009