Trust in unverified business partners comes with a high price

A HIGH PRICE WAS PAID BY A SMALL GROUP OF INVESTORS WHO PUT THEIR TRUST IN AN UNVERIFIED BUSINESS PARTNER LACK OF DUE DILIGENCE COSTS
Are You Ready For ISO 37001?

This e-book explores some critical questions being posed to business leaders today: Has your organisation implemented reasonable and proportionate measures to prevent bribery? How will
Bribery & corruption plague Middle East, ISO 37001 can help

How can ISO 37001:2016 help the Middle East battle against Bribery and corruption? Political and governmental unrest can affect a region’s economy and the integrity
Risk & ABMS Playbook: A guide for prevention, detection and compliance

Risk management is a full-time, ongoing endeavor for organisations in today’s business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major
Employee Screening during COVID-19: Everything you need to know and more!

COVID-19 Employee Screening: Everything You Need to Know The pandemic is undeniable affecting the world. And the situation is changing at an hourly rate as
Getting Started with Risk Management?

How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in constant uncertainty. All types and sizes of organisations
Employee Background Screening Case Study: Fakes & Forgeries from Applicants

Employee Background Screening is a critical tool for companies to ensure they are choosing the best personnel for their organisation Fakes and forgeries from applicants
The Catalysts of Health Care Fraud
An Investigative Study into the Motivations that Contribute to Defrauding Health Systems Worldwide Healthcare fraud constitutes a significant source of economic waste which affects healthcare