Our latest video takes a deep dive into the pressing issue of corruption in South African municipalities and its detrimental effects on service delivery. From financial mismanagement to the erosion of public trust, we explore the challenges faced by communities and the forensic strategies that can help combat these corrupt practices.
Continue ReadingUnveiling Hidden Fraud in Manufacturing Companies: The Power of Unusual Data Sources
In our latest video, Duja Consulting delves into the power of unconventional data sources to reveal hidden fraud that might otherwise go undetected. From social media analytics to wearable device data, these innovative approaches are proving to be game-changers in safeguarding companies against unseen threats.
Continue ReadingThe Overlooked Risks of Inadequate Training in Forensic Auditing
Proper forensic auditing training is not just a necessity; it’s a gateway to enhancing the integrity of your organisation’s processes. This video highlights the significant risks that arise when training is overlooked and stresses the potential benefits of ongoing skill development. It’s a reminder that learning never stops in the auditing world, and with the proper training, your team can reach new heights.
Continue ReadingThe Hidden Risks: Unconventional Indicators of Fraud in Medical Insurance
Fraud in the medical insurance industry is more complex than it appears. While we often focus on the obvious red flags, such as inflated claims, subtle, unconventional indicators can be just as telling. In our latest video, we dive deep into these hidden risks, exploring the lesser-known signs that could significantly enhance your fraud detection strategies.
Continue ReadingHow to Protect Whistleblowers in Your Organisation
Whistleblowers are not just important; they are vital to the health and integrity of any organisation. They are the ones who bring to light unethical practices, fraud, and misconduct, ensuring transparency and accountability. However, their role is not without risks. Whistleblowers often face significant threats, including retaliation, harassment, and even termination. Transparency International emphasizes that whistleblower protection systems are not just important, they are essential for preventing legal liability, reputational harm, and financial losses due to misconduct.
Continue ReadingIdentifying employee fraud through people analytics
Employee fraud can be a significant threat to organizations, leading to financial losses, damaged reputation, and diminished trust among stakeholders. People analytics, a data-driven approach to understanding and managing human resources, can play a crucial role in identifying potential fraud before it escalates. In this article, we will explore twenty indicators that may signal an employee is about to commit fraud, and how leveraging people analytics can aid in detecting and preventing such occurrences.
Continue ReadingFraud Prevention Strategies for Large Manufacturing Companies
We’re excited to share our latest video on “Fraud Prevention Strategies for Large Manufacturing Companies.” We delve into essential measures that can help protect your manufacturing business from fraudulent activities.
Continue ReadingFraud Prevention Strategies for Large Mining Companies.
Fraud can have a devastating impact on mining companies, from financial losses to reputational damage. Our latest video explores effective strategies to mitigate these risks and protect your organisation.
Continue ReadingBest Practices for Conducting Forensic Audits in the Manufacturing Sector: A South African Perspective
Our latest video, “Best Practices for Conducting Forensic Audits in the Manufacturing Sector in South Africa,” discusses essential strategies to identify and prevent fraud within the manufacturing industry.
Continue ReadingConducting Forensic Audits in South African Public Entities
We’re excited to share our latest video on Conducting Forensic Audits in South African Public Entities. In this video, our experts at Duja Consulting dive into the essential techniques and best practices for forensic audits, helping you uncover financial irregularities, ensure transparency, and promote accountability in your organisation. Don’t miss out on these valuable insights to safeguard public funds and enhance trust in public institutions.
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