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SAICB and SAFPS enter into a partnership to share fraud data

13 August 2009 | General

SAICB Newsletter June 2009: The profile of a wanted vehicle

01 July 2009 | General

The effects of fraud on businesses in the economic downturn

29 June 2009 | General

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

09 June 2009 | General

quick poll

Question

What do you believe will be the biggest challenge when the COFI framework is finally implemented?

Answer

The cost and complexity of relicensing Demonstrating customer outcomes through data and reporting Embedding a customer-first culture across the business Aligning existing compliance frameworks with COFI requirements

View the Results

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

03 June 2009 | General

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

02 June 2009 | General

Ghost employee fraud

25 May 2009 | General

Vigilance essential in catching fraud

25 May 2009 | General

Heightened risk of fraud in an economic downturn must be managed

20 May 2009 | General

Fraud risk on the increase across Europe as recession bites

20 May 2009 | General

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

06 May 2009 | General

Taking the fight to insurance fraudsters

09 April 2009 | General

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Fraud/Crime