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Fraud/Crime

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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 | General

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 | General
Stopping insurance fraud in its tracks

Stopping insurance fraud in its tracks

27 June 2011 | General

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 | General
quick poll
Question

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

Answer
Fraud remains a major insurance industry challenge

Fraud remains a major insurance industry challenge

03 May 2011 | General
Fraudulent claims costing consumers R3 billion a year

Fraudulent claims costing consumers R3 billion a year

28 April 2011 | General
Leaders set tone in fight against fraud

Leaders set tone in fight against fraud

05 April 2011 | General
Help your employees spot fraud

Help your employees spot fraud

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

Payroll fraud tops cash-in-transit heists

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

Local employers advised to be vigilant as employee fraud rises

16 February 2011 | General
Guard your personal information with your life

Guard your personal information with your life

25 January 2011 | General
SAICB - Business and SAPS working successfully together

SAICB - Business and SAPS working successfully together

04 November 2010 | General
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