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South Africa

Results for fraud+risk

News

Source:
Finance
Visa study: Overconfidence exposes consumers to fraud risk

18 Oct 2023

Social engineering and social media scams highlighted as major risks this Fraud Awareness Week
Marketing & Media
Social engineering and social media scams highlighted as major risks this Fraud Awareness Week

Issued by Bullion PR & Communication 16 Nov 2022

Source: Supplied. Dr Jerry Chetty, manager of the Business Integrity Unit at Santam.
Finance
Claim fraud on the rise: insurance firms hard-hit

Dr Jerry Chetty 24 Jun 2022

Legal
Bowmans promotes 10 partners

3 Mar 2022

Breaking through refund fraud
Retail
Breaking through refund fraud

Issued by Ecentric Payment Systems 3 Dec 2021

Wunderman Thompson SA appoints consulting director, Kayembe Ilunga
Marketing & Media
Wunderman Thompson SA appoints consulting director, Kayembe Ilunga

Issued by Wunderman Thompson 9 Nov 2021

How to identify and manage risk in your business
Finance
How to identify and manage risk in your business

Lungile Phakathi, Issued by SAICA 27 Aug 2021

E-commerce boom inspiring business transformation
Retail
E-commerce boom inspiring business transformation

10 Mar 2021

Hayley Barker Hoogwerf, project director for assurance,Saica
Finance
Auditor's responsibilities relating to fraud - part 2

Hayley Barker Hoogwerf 5 Oct 2020

Hayley Barker Hoogwerf
Finance
Auditor's responsibilities relating to fraud - part 1

Hayley Barker Hoogwerf 2 Oct 2020

ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations
Finance
ACFE SA and CIMA to advance the future of business and finance through mutual recognition of designations

Issued by AICPA & CIMA 2 Sep 2020

Beware of online fraud and phishing scams
ICT
Beware of online fraud and phishing scams

29 Apr 2020

Image source: Getty/Gallo
Finance
Financial fraud has gone mobile

11 Feb 2020

Image source:
Logistics & Transport
Fleet management system slashes costs for SA logistics industry

13 Dec 2019

EFT fraud - risk management, rights and recourse
Legal
EFT fraud - risk management, rights and recourse

Louis Podbielski 13 Nov 2019

5 digital workers coming to a desk near you...
HR & Management
5 digital workers coming to a desk near you...

Ryan Falkenberg 8 Oct 2019

#StartupStory: Closing the gap between SMEs and corporates
Entrepreneurship
#StartupStory: Closing the gap between SMEs and corporates

Evan-Lee Courie 11 Sep 2019

The end of civil society?
ESG & Sustainability
The end of civil society?

David Loxton 2 Jan 2019

When does workplace fraud become your problem?
HR & Management
When does workplace fraud become your problem?

Graham Reid 1 Oct 2018

Let the investor beware
Finance
Let the investor beware

Nigel Morriss and Mark Lindhiem 24 May 2018

Max Levchin, co-founder of Affirm, Inc. which says it "offers consumers an alternative to traditional credit with a straightforward, transparent loan product" ©Drew Angerer ()
Finance
PayPal co-founder raises $100m for new payments startup

17 Oct 2016

123RF
Retail
Improvements to contact centre environment should be incremental

Wynand Smit 6 Oct 2016

#CommerceMonth: Wooting up e-commerce with Rory Magee
ICT
#CommerceMonth: Wooting up e-commerce with Rory Magee

Lauren Hartzenberg 25 Apr 2016

Economic crime soars in South Africa
HR & Management
Economic crime soars in South Africa

5 Apr 2016

SA Bitcoin adoption poised to go mainstream
Finance
SA Bitcoin adoption poised to go mainstream

3 Feb 2016

Art as an asset class only generates capital gains
Finance
Art as an asset class only generates capital gains

28 Oct 2015

Diners Club launches virtual card
Finance
Diners Club launches virtual card

27 Oct 2015

Kriben Reddy, Director Product Development at TransUnion Auto Information Solutions
Automotive
Addressing SA's automotive threats

Kriben Reddy 21 Oct 2015

Visa launches online checkout system in SA
Retail
Visa launches online checkout system in SA

26 Feb 2015

MasterCard has master plan for security and online protection
Retail
MasterCard has master plan for security and online protection

30 Jan 2015

King III code must be complemented by fraud risk governance
Finance
King III code must be complemented by fraud risk governance

18 Aug 2014

Craig Assheton-Smith
Legal
Wiping out white collar crime

Craig Assheton-Smith 5 Sep 2013

Dr Tracy Dunbar
Finance
Moving to a new era of fraud prevention

Dr Tracy Dunbar 21 Aug 2013

SARS implements proactive transaction monitoring with Oversight
Government
SARS implements proactive transaction monitoring with Oversight

17 Jul 2013

Finance
Commercial Crime Investigation and Forensic Auditing: Intensifying fraud defence mechanism

Issued by Marcus Evans 11 Dec 2012

Social Media Fraud Risks - Insights in 140 characters (or less)
Marketing & Media
Social Media Fraud Risks - Insights in 140 characters (or less)

Issued by Mzanzi Training 26 Nov 2012

Finance
Multiple directorships 'increase fraud risk'

Amanda Visser 14 Nov 2012

Import costs restrict e-tailing
Retail
Import costs restrict e-tailing

21 Sep 2012

Absa buys Edcon's store card portfolio
Retail
Absa buys Edcon's store card portfolio

7 Jun 2012

Retail
Competing for growth, new survey by Ernst & Young

9 Mar 2011

Retail
Absa joins top fraud protection system

23 Dec 2010

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