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KZN BUSINESS SENSE
HOW HR CAN SAFEGUARD YOUR ORGANISATION AGAINST FIC VIOLATIONS
automated processes, HR professionals can dramatically reduce fraud risks during the hiring process and beyond.
Oct 162 min read
Sameer Kumandan - South Africa Needs to Turn the Tide on Fraud
Sameer Kumandan - South Africa Needs to Turn the Tide on Fraud
Dec 18, 20243 min read
Chantelle Frier - Critical Role of Data in Debt Recovery Amid Surge in Consumer Debt
Chantelle Frier - Critical Role of Data in Debt Recovery Amid Surge in Consumer Debt
Oct 29, 20243 min read
Sameer Kumandan - Consider automating FICA compliance
Sameer Kumandan - Consider automating FICA compliance
Aug 30, 20243 min read
Sameer Kumandan - Building trust through accurate data
Sameer Kumandan - Building trust through accurate data
Jun 28, 20243 min read
Sameer Kumandan - Navigating FICA Compliance for the South African retail industry
Sameer Kumandan - Navigating FICA Compliance for the South African retail industry
Apr 25, 20243 min read
Sameer Kumandan - Breaking down the FIC Act
Sameer Kumandan - Breaking down the FIC Act
Feb 16, 20243 min read
Sameer Kumandan - How each department in every SA business can mitigate fraud in 2024
Sameer Kumandan - How each department in every SA business can mitigate fraud in 2024
Dec 14, 20234 min read
SearchWorks - the power of background checks
SearchWorks - the power of background checks
Nov 6, 20233 min read
SearchWorks - Using accurate forensic intelligence to combat serial and organised crime in SA
SearchWorks - Using accurate forensic intelligence to combat serial and organised crime in SA
Sep 1, 20233 min read
Do you know your customer? SearchWorks
Do you know your customer? SearchWorks
Aug 31, 20233 min read
SearchWorks - Why South African businesses should leverage trustworthy data for better procurement
SearchWorks - Why South African businesses should leverage trustworthy data for better procurement
Aug 15, 20233 min read
SearchWorks - South Africa strengthens financial crime prevention
SearchWorks - South Africa strengthens financial crime prevention
Jul 20, 20233 min read
SearchWorks robust, credible data a powerful tool in the anti-money laundering arsenal
SearchWorks robust, credible data a powerful tool in the anti-money laundering arsenal
Jun 12, 20233 min read
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