Media Releases and Articles

Tackle procurement fraud with vetting thumb
Tackle procurement fraud with vetting
Lexis MetroIQ a game changer for municipal managers thumb
Lexis MetroIQ a game changer for municipal managers
Unpacking responsibility in terms of the Financial Intelligence Act thumb
Unpacking responsibility in terms of the Financial Intelligence Act
Keep trouble at bay with regular checks on third-party financial health thumb
Keep trouble at bay with regular checks on third-party financial health
Applying a risk-based approach to procurement thumb
Applying a risk-based approach to procurement
Making lifestyle audits easy practice for business thumb
Making lifestyle audits easy practice for business
Speedy access to comprehensive data essential in fraud investigations thumb
Speedy access to comprehensive data essential in fraud investigations
Sophisticated tools help track defaulter thumb
Sophisticated tools help track defaulter
What to look for in a background screening service provider thumb
What to look for in a background screening service provider
Arming estate agents with the right information to value a property correctly thumb
Arming estate agents with the right information to value a property correctly
Stay up to date on third-party key developments thumb
Stay up to date on third-party key developments
Steps to help recognise conflicts of interest thumb
Steps to help recognise conflicts of interest
Reducing wasteful expenditure in the supply chain thumb
Reducing wasteful expenditure in the supply chain
Importance of researching and vetting third parties thumb
Importance of researching and vetting third parties
Best practice for supplier selection thumb
Best practice for supplier selection
Throwing the book at qualification fraud thumb
Throwing the book at qualification fraud
Before you sell, know the market value of your propert thumb
Before you sell, know the market value of your property
Help achieve a clean audit with supplier vetting thumb
Help achieve a clean audit with supplier vetting
Understand Third Party Risks when Choosing Partners and Associates thumb
Understand Third Party Risks when Choosing Partners and Associates
Expertise in every step of the conveyancing process thumb
Expertise in every step of the conveyancing process
RefCheck - Are background checks worth the added stepcost thumb
Are background checks worth the added step cost
LexisDiligence - The best practice when it comes to know your customer KYC thumb
The best practice when it comes to know your customer KYC
The right information protects from supplier harm thumb
The right information protects from supplier harm
Understanding the cost of selling your property thumb
Understanding the cost of selling your property
Employee screening is a must for reputable colleges thumb
Employee screening is a must for reputable colleges
Determining asset ownership for litigation purposes thumb
Determining asset ownership for litigation purposes
Make it easier to know your customer thumb
Make it easier to know your customer
Transparency and vetting combats procurement fraud thumb
Transparency and vetting combats procurement fraud
Conveyancers capitalise on technology to ensure return business thumb
Conveyancers capitalise on technology to ensure return business
Tis season for background checks thumb
Tis season for background checks
Safeguard your hard-earned cash from fraudsters thumb
Safeguard your hard-earned cash from fraudsters
There's no avoiding anti-money laundering compliance thumb
There's no avoiding anti-money laundering compliance
Customer/driver contact makes screening vital thumb
Customer/driver contact makes screening vital
Managing the risk of procurement fraud thumb
Managing the risk of procurement fraudent-fraud
Employee screening is a must for start-ups thumb
Employee screening is a must for start-ups
Fix the weak links in supply chain with vetting thumb
Fix the weak links in supply chain with vetting
Need for counter terrorist financing gains prominence thumb
Need for counter terrorist financing gains prominence
Optimise background screening thumb
Optimise background screening with technology
LexisDiligence - Managing the risk of politically exposed persons (PEPs) thumb
Lexis Diligence: Onus in on Intuitions
ProcureCheck - Digital innovation moves procurement forward thumb
Digital innovation moves procurement
Reliable solution available to contest municipal valuations thumb
Reliable solution available to contest municipal valuations
Top tips for SMME recruiting thumb
Top tips for SMME recruiting
Get to grips with international due diligence thumb
Get to grips with international due diligence
Hope in the face of rampant corruption & fraud thumb
Hope in the face of rampant corruption & fraud
Unemployment statistics result in job seeker desperation thumb
Unemployment statistics: job seeker desperation
Insist on employee declarations to expose conflicts of interest thumb
Insist on employee declarations to expose conflicts of interest
Bad news is good news for vendor vetting thumb
Bad news is good news for vendor vetting
Identify and manage supplier risks thumb
Identify and manage supplier risks
Preventative measures against bribery and corruption thumb
Preventative measures against bribery and corruption
Some dos and don’ts of background screening thumb
Some dos and don’ts of background screening
RefCheck - Estate employees must be screened and verified thumb
Lexis Compliance Business Breakfast
Knowing the hidden costs of buying a property thumb
Knowing the hidden costs of buying a property
Global rankings shine spotlight on corrupt nations thumb
Global rankings shine spotlight on corrupt nations
When supplier – employee relationships cross the line thumb
When supplier – employee relationships cross the line
Diligence in auditing made easy thumb
Diligence in auditing made easy
The role of leadership in combating corruption & bribery thumb
The role of leadership in combating corruption & bribery