Suspected Employee Theft: How to Investigate
Suspect an employee is stealing? How to investigate without compromising the evidence A stock discrepancy, missing cash or unusual access record...
01 October, 2026
Internal Risk Exposed: What a Retail Giant’s Fraud Case Reveals About Organisational Vulnerabilities
A recent fraud investigation involving a senior retail manager highlights a critical organisational risk: internal, coordinated misconduct that often goes...
17 April, 2026
Helping Your Housekeeper Stay Safe While Working in Your Home
Protect your housekeeper and your home with clear safety rules. Learn why deliveries and visitors should never be allowed access...
09 April, 2026
Criminal Record Checks vs SAPS Police Clearance Certificates in South Africa
Understanding the difference between criminal record checks and Police Clearance Certificates is essential for organisations managing recruitment, compliance, and international...
05 March, 2026
When Suspicion Isn’t Enough: What the Woolworths Judgment Means for Workplace Investigations
A recent Labour Court ruling against Woolworths highlights a critical lesson for employers: suspicion captured on CCTV does not always...
04 March, 2026
Voice Stress Analysis in Corporate Investigations
Voice Stress Analysis (VSA) is a non-invasive investigative tool used in corporate environments to identify stress responses in a subject’s...
21 January, 2026
South Africa Crime Stats 2025: 63 Murders Daily
South Africa’s 2025 crime statistics reveal 63 murders a day, rising gender-based violence and escalating gang killings. Political parties criticise...
02 December, 2025
Why Thorough Due Diligence Is No Longer Optional
South Africa faces the highest rate of ID fraud in Africa, with 38% of attempts targeting national identity documents—particularly the...
16 May, 2025
KwaZulu-Natal Businessman Zakariya Desai Returns Home After Five-Month Kidnapping Ordeal
The family of KwaZulu-Natal businessman Zakariya Desai is breathing a sigh of relief following his safe return after enduring a...
12 February, 2025
South Africans at Risk as Banking App Fraud Escalates
Banking app fraud is escalating in South Africa as cybercriminals exploit stolen phones and weak security. With 50% of South...
07 February, 2025