Risk Management Blog
Strategic Partnership
ChaseWaterford is pleased to announce that it has entered a strategic partnership with Nigel Brown. Nigel is considered a global business leader and strategic thinker in the field of Crisis Management, Corporate Investigations and Corporate Governance. Having retired from Scotland Yard in 1992, with several awards for bravery and commendations for outstanding investigation ability by …
Vacancy – Auditor
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 candidate will initially form part of the auditing team but is expected to …
Vacancy – Commercial Investigator
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. Focusing predominately on Intellectual Property (IP) infringement and counterfeit related investigations, the investigator will also …
5 Steps to Reduce Small Business Fraud
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.
Organized crime starts with money, don’t let it be yours. INTERPOL’s TURN BACK CRIME series.
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.
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