-
Money laundering is one of the most serious financial offences that can be committed under local and international law.
-
Small, Medium and Micro-sized Enterprises (SMMEs) conducting their own recruitment
-
Supplier services are essential in helping a business to function and reach its operational objectives.
-
As members of the public, and companies alike turn increasingly to the virtual marketplace to supply many of their product requirements
-
The festive season is upon us and with it comes the annual rush to stores. In many instances, retailers are unable to handle the surge with only full-time staff and opt to bring in additional help in the form of seasonal employees
-
Considered a scourge in the job market, the act of CV fraud is the attempt of a job applicant to submit false information as fact.
-
Staying up-to-date with what’s being reported about past, current and potential vendors
-
Background screening is highly useful because it provides employers with factual information on employees and candidates.
-
Property owners are responsible for checking the property categorisation, the valuation ascribed to their property and for lodging an objection.
-
Changing the mindset at C-suite level that compliance is not a “tick the-box, rule based” process at the end of any transaction or activity is one of the greatest challenges around embedding compliance into business solutions says Kalane Rampai, Director at PwC.