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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

quick poll

Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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TAGGA - Proactive Searchable Stolen Goods Database

TAGGA - Proactive Searchable Stolen Goods Database

26 March 2009

A win-win for insurer and insured

A win-win for insurer and insured

18 March 2009

The fight against insurance fraud and crime gets a new weapon

The fight against insurance fraud and crime gets a new weapon

27 February 2009

500 Detectives Trained through Anti-Crime Partnership

500 Detectives Trained through Anti-Crime Partnership

27 February 2009

SARS busts VAT fraud syndicate

SARS busts VAT fraud syndicate

17 February 2009

Ghavalas plea bargain proves crime does pay

Ghavalas plea bargain proves crime does pay

17 February 2009

LOA “S References” four advisers during May

LOA “S References” four advisers during May

07 July 2008

Insurance fraud is often not seen as a ‘crime’

Insurance fraud is often not seen as a ‘crime’

18 June 2008

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FAnews June 2026

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