The Southern African Fraud Prevention Service (SAFPS) is a non-profit company, founded in 2001 by 2 banks and is wholly funded by the members. They are a proudly South African company committed to the prevention fraud for its members as…
Your credit worthiness is an important factor when it comes to home loans, vehicle finance, better job opportunities and so much more. Despite encouraging trends, South Africans have a serious debt problem with the current technical recession, high rates of…
Bad payers can be highly detrimental to your business as they affect your bottom line and increase the risk of default within your company. Business owners often make the mistake of extending credit to customers before they have properly assessed…
Hiring the wrong person can prove a very costly decision for your business. It can be damaging to your business reputation as you may be liable for negligent hiring if this employee gets involved in criminal behavior after you have…
Why people lie about their qualifications Unemployment rates in South Africa have dropped slightly, from a record high of 27.7% to 26.7% in the fourth quarter of 2017 according to Statistics South Africa. Nevertheless, this is still a very high…
In the Beginning on a Boat Fraud has always been a part of human societies the world over – ever since currency has existed, so too has the ability to con people out of it. Wherever there is a way…
