Latest News - Fraud & Credit Vetting Industry News

What You Didn’t Know About Background Checks

Apr 17, 2020

Performing a background check allows employers to make the most informed and confident decision possible when hiring a prospective employee. Whether the information gleaned from a background check is clean…

BRICS New Development Bank Warns Countries of New Scam

Apr 17, 2020

News

You probably think you have read this story already. Back in 2016, the-not-yet Public Works and Infrastructure Minister Patricia de Lille warned against five separate, fraudulent emails emanating from her…

How to identify a potential ‘bad payer’

Oct 31, 2019

News

If you’re lucky, your customers will pay all of your invoices on time, every time. But sometimes, even despite your best efforts, one or more of them won’t pay promptly.…

How to improve your credit score

Oct 28, 2019

News

Your credit score is one of the most important measures of your financial health. It tells lenders at a glance how responsibly you use credit. The better your score, the…

What is an SG Diagram?

Oct 4, 2019

News

A Surveyor General Diagram is the fundamental registerable document prepared by the land surveyor. This document consists of very essential property and land information. This information includes the unique designation of…

What to do when your Title Deed is lost or destroyed

Oct 2, 2019

News

Losing the title deed of your property can be an unfortunate situation. However, there are ways around recovering the lost documentation. If the original title deed is lost or destroyed,…

Popular Car Dealer Fraud tactics

Sep 6, 2019

News

Car dealer fraud is an unlawful practice that some car dealers use during advertising, price negotiation, sales and the financing of vehicles. Because this is such a common thing, it…

Car dealer fraud, what can be done?

Sep 3, 2019

News

The process of getting a new car can be quite the lengthy task. We spend weeks, looking through vehicle catalogues and spontaneously stopping at car dealerships on our way home,…

What is Cheque Fraud and how can it be prevented?

Jul 1, 2019

News

Cheque fraud is one of the biggest challenges facing the nation’s financial system. Using computer technology and basic resourcefulness, criminals, either independently or in organised gangs, are finding it increasingly…

Protecting your business against Fraud

Jun 25, 2019

News

Fraud is one of the most common ways in which a business can lose money. More often than one thinks, every business is susceptible to fraud, at any time. This…

What You Didn’t Know About Background Checks

BRICS New Development Bank Warns Countries of New Scam

How to identify a potential ‘bad payer’

How to improve your credit score

What is an SG Diagram?

What to do when your Title Deed is lost or destroyed

Popular Car Dealer Fraud tactics

Car dealer fraud, what can be done?

What is Cheque Fraud and how can it be prevented?

Protecting your business against Fraud

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