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...
Unexplained fuel losses can leave a business asking a difficult question: is there an operational problem, or is someone deliberately...
A business may discover missing stock, unexplained payments or repeated security breaches and assume that one dishonest employee is responsible....
Howard Griffiths recently attended the 2026 Council of International Investigators (CII) Annual General Meeting & Seminar in Prague, joining investigators...
Understanding the difference between criminal record checks and Police Clearance Certificates is essential for organisations managing recruitment, compliance, and international...
This article was released for publication by Howard Griffiths, MD SSC, South Africa’s longest established and privately owned...
MD Howard Griffiths – who is a Council for International Investigators (CII) Board Member was asked at their recent AGM to...
he most significant observation to be made concerning these losses is that the businesses concerned did not have pre-emptive and...
“If you go back 20, 30 or 40 years, you’ll find that there were no forensic auditing firms. As companies...