Know your suppliers
In today’s interconnected world, businesses rely heavily on their suppliers to provide them with the materials and services they need to operate. But how much… Read More »Know your suppliers
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Employee verification for the new normal
Remote working is the new in-thing. Not in the office, but you get where we are going with this. The ability for an employee to… Read More »Employee verification for the new normal
The rise of the price of crypto brings with it the rise of crypto scams
The past few weeks has seen the sharp rise in the price of a single Bitcoin to over R600,000 and then a sharp drop again.… Read More »The rise of the price of crypto brings with it the rise of crypto scams
Firms now liable for rights abuse in Switzerland
A historic vote in Switzerland will now make firms financially and legally liable for human rights violations or environmental damage. Although passed in the small… Read More »Firms now liable for rights abuse in Switzerland
PPE corruption: where there are sanitiser fumes, someone’s being taken to the cleaners
The Gauteng government is all hands on deck for a scandal amidst the COVID 19 pandemic. Government officials are at the centre of the news… Read More »PPE corruption: where there are sanitiser fumes, someone’s being taken to the cleaners
Welcome to the new website
The stars have aligned and the timing was right to release our new website. With the update you can expect our thoughts on doing business… Read More »Welcome to the new website
What is corporate intelligence?
Corporate intelligence is a broad term which encapsulates due diligence, competitor research, investigation support, employee vetting, and background checks. Do you have an important meeting… Read More »What is corporate intelligence?
What is due diligence?
The Oxford English Dictionary provides two definitions for due diligence and both are very important to you and your business. Firstly, due diligence is defined… Read More »What is due diligence?
What is investigation support?
Within the context of an investigation, to detect or prevent fraud or other financial crimes, we offer certain services in order to assist investigators. These… Read More »What is investigation support?