by Dianne Bayley | Feb 2, 2020 | Security and Legal
Corporate corruption scandals are an organisation’s worst nightmare, as the ensuing consequences are difficult to detach from once they have been uncovered. Incidents that are classified as ‘corporate scandals’ include acts such as bribery, money laundering, terrorist...
by Dianne Bayley | Oct 2, 2019 | Fintech
Financial crimes harm South Africans in many ways but fundamentally, they contribute to the depletion of funds and resources that should be put towards the country’s development, according to LexisNexis Data Services. Activities classified as financial crimes include...
by Dianne Bayley | Sep 2, 2019 | Workplace 2020
Companies evolve and so do their needs. More often than not, third parties are essential for organisations to function and meet their own outputs. Introducing a supplier into the company’s mix should, therefore, be treated as a new ball game simply because every...