Tag | Forensics
20 June 2012
Lack of effective corporate governance seriously undermines any fraud risk management programme. The organisation’s overall tone at the top sets the standard regarding its tolerance [Read More]
Tags: 2012, Audit, Business Risk Services, Corporate Governance, Duplicate payments, e-bizzline, Forensics, Fraud, Internal audit, legislation, Risk management, ScamStop, theft, Verification
6 March 2012
Regular identification and control of IT risks would have significantly helped to prevent the recent security breach at the Post Bank that took place between [Read More]
Tags: 2012, Business Risk Services, Controls, Corporate Governance, Director duties, e-bizzline, Forensics, Internal audit, IT Advisory, King III, Michiel Jonker, Risk, Security
10 October 2011
Internal audit processes are no longer just about keeping companies out of trouble. New data and text analytics processes can work to improve business performance [Read More]
Tags: 2011, Advisory Services, Business intelligence, Business Risk Services, Forensics, Internal audit, Richard Walker, Transactional data analytics
20 June 2011
One of the greatest financial leakages in businesses today is the risk of duplicate payments in an organisation, which can end up costing a company [Read More]
Tags: 2011, Business Risk Services, Corporate Governance, Duplicate payments, Forensics, Fraud, George Williams, Institute of Internal Auditors, Internal audit, King III, Risk management
12 January 2011
CEOs are starting to realise that taking a hands on approach to managing the sometimes surprising upsides of business risk can actually add to shareholder [Read More]
Tags: 2011, Business intelligence, Business Risk Services, Forensics, Richard Walker
11 August 2008
Corruption is commonly defined as the misuse of entrusted power for personal or private gain. Common examples of corruption include cash or other payments to [Read More]
Tags: 2008, Corruption, Forensics, Fraud, Prevention, ScamStop, Tips
7 July 2008
One of the main concerns emerging from the 2007/2008 crime statistics recently released by the SAPS is that robbery at non-residential (mainly business) premises increased [Read More]
Tags: 2008, Forensics, Fraud, Prevention, ScamStop, theft, Tips
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