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Position: Standards and Compliance Auditor Location: Cape Town, South Africa Type: Full time Salary: TBD Job Description We are looking for an experienced compliance auditor to join our niche team of industry focused auditors currently providing services to internationally recognised organisations. The successful ..

Position: Commercial Investigator Location: Cape Town, South Africa Type: Full time Salary: TBD Job Description We are looking for an experienced commercial investigator to complement the ChaseWaterford team tasked with conducting comprehensive and complex investigations for a selection of local and international clients. ..

Many small- to medium-sized businesses do not have the budget or the resources to employ a robust anti-fraud team. They rely solely on the expertise of an anti-fraud professional to help them in their fraud prevention and detection efforts. We hope you find this resource helpful.  ..

A fake watch, cheap cigarettes, a pirated DVD: What may seem like innocent purchases, could be funding criminal activity, such as cyber crime, the illegal arms trade, kidnapping, crimes against children and even terrorism. This film exposes the link between purchasing counterfeit items and the more dangerous crimes that purchasing enables.  ..