Contractors may work alongside employees, enter restricted areas and handle valuable equipment. Their access deserves attention when a business investigates...
A name on a payroll does not, by itself, establish that a person is genuinely employed or performing the work...
Suspect an employee is stealing? How to investigate without compromising the evidence A stock discrepancy, missing cash or unusual access record...
SSC Legacy is proud to support Child Survivors of Crime, an organisation helping young victims of violent crime recover through...
A recent BusinessTech report revealed that rising crime has forced South African companies like Italtile to close stores and increase...
Howard Griffiths, Managing Director of SSC Legacy, recently shared invaluable insights at the INTELLENET 2024 Annual Conference in Dublin, Ireland....
As we move into 2023, there are a number of risks that businesses in South Africa will face....
We help companies to make informed decisions, avoid costly mistakes and take advantage of market opportunities by providing them with...
“If you go back 20, 30 or 40 years, you’ll find that there were no forensic auditing firms. As companies...
Competitive Market Intelligence Disclaimer: The following is not legal advice, it is our opinion, formed over many years in the electronic...