Unethical Practices in Mining Companies and How to Identify Them

Great insights on identifying unethical practices in the mining industry 🌍 Companies must stay vigilant and ensure compliance to protect their reputation and the environment. Probity audits and forensic investigations are key in uncovering hidden risks and maintaining transparency. For those looking to dive deeper into these solutions, Connecti with us for expert advice and support.

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Ten Less Obvious Areas to Conduct Forensic Investigations in Mining Companies

Upholding integrity and transparency in mining is crucial. Forensic investigations are vital in uncovering and preventing fraud, corruption, and other unethical practices. While financial records and procurement processes are frequently scrutinised, many less obvious areas can harbour illicit activities. We will explore ten areas where mining companies should consider conducting forensic investigations. By doing so, you can ensure thorough oversight and integrity and potentially uncover practices harming your company and the industry.

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Probity Audits Beyond Financials: Evaluating Ethical Practices and Compliance

This article explores ten key areas where probity audits should go beyond financial matters to evaluate ethical practices and compliance. Introduction Probity audits traditionally focus on financial integrity, ensuring that an organisation’s financial practices are sound. However, extending these audits to include ethical practices and compliance is crucial in today’s complex business environment. Corporate Governance […]

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Probity Audits in Public Sector Procurement: Ensuring Fairness and Transparency

Maintaining fairness and transparency is paramount in public sector procurement. Probity audits ensure these principles are upheld throughout the procurement process. These audits help identify discrepancies, conflicts of interest, or unethical practices, fostering stakeholder trust and confidence. This article explores the significance of probity audits in public sector procurement, outlining key aspects that highlight their […]

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Ten Less Obvious Areas to Conduct a Probity Audit in an Organisation

TEN LESS OBVIOUS AREAS TO CONDUCT A PROBITY IN AN ORGANISATION Probity audits are essential for ensuring an organisation’s integrity, transparency, and accountability. While financial and procurement activities are typically the primary focus of such audits, there are numerous less obvious areas where probity audits can be equally crucial. These audits can help identify and […]

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Our solution focuses on reducing the need for face to face screening interviews, whilst allowing you to gain more dynamic insight into potential candidates at the outset of the recruitment process.

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