How to prevent digital fraud
(Updated: 11 February 2023) The advancements in technology can be seen as a double-edged sword. On one hand these amazing technological developments make online transactions faster and more secure than…
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How to fight the growing risk of cyber fraud in South Africa
(Updated 19 January 2023) The Internet has become a vital part in the functioning of our everyday lives, from emails, websites, online shopping, social media, mobile apps, and so much…
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How To Deal with the Risk of Identity Theft and Credit Card Fraud
The global trend towards e-commerce was hastened by the pandemic, but there is no question that shifting personal and professional activities online is a trend that will not be slowing…
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What You Need to Know About ‘Demand Letters’
‘Demand letters’ are a formal legal document that is sent by one party to another party in an attempt to resolve a dispute. Businesses, municipalities, customers and service providers are…
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What Is the Difference Between Criminal Record and Background Checks?
As most people would assume, background checks will often have some kind of criminal record screening as part of the process. However, not all background checks include a criminal record…
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The Importance of Education Verification in Your Company’s Hiring Processes
Education verification should always be an integral part of your company’s hiring processes. When completing a background check on prospective employees, it is important to know that the candidate in…
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Understanding Fraud in Business and How to Prevent It
Where there is a business, there is potential for fraud, both internally and externally. According to the PwC’s Global Economic Crime and Fraud 2022 Survey, nearly 70% of organisations experiencing…
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Paying Attention to New Banking Frauds in 2022
The reality of shifting a variety of personal, professional and financial activities online is the growing exposure to different kinds of fraud. Financial and credit services providers are working tirelessly…
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How to Detect and Avoid Phishing Emails
The Internet has become an endless source of information, communication and opportunity and as technology advances, our ability to access the Internet is becoming faster and simpler each day. We…
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Understanding the Risk of Fraud When Buying or Selling Vehicles
It is important during an unstable economic period to make thoughtful and careful purchasing decisions – and not ones based on desperation. The pandemic has left many buyers and sellers…
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