Latest fraud statistics in South Africa reveal rising digital and procurement risks. Key insights and actions for executives.
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Why ‘No Findings’ Does Not Mean No Fraud
A “no findings” forensic report can still hide risk. Learn why fraud goes undetected and how stronger probity and forensic reviews create real assurance.
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Fraud Risk Management: Culture Outlives Controls
The post highlights how organisational culture, ownership, and incentives are critical to mitigating fraud risk, insights that are highly relevant to our clients and the broader market. We’d like to amplify this message and show our collective support.
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Unconventional Indicators of Financial Fraud That Most Companies Miss
Discover overlooked fraud warning signs, a real case study, and practical frameworks to help executives detect hidden risks early
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Best Practices in Forensic Audits of Non-Profit Organisations in South Africa
We’ve just published a new Duja Consulting paper: “Best Practices in Forensic Audits of Non-Profit Organisations”. It outlines key strategies to help South African NPOs detect and prevent fraud, featuring real-world failures and a public sector case study
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Integrating AI in Fraud Detection – Focus on South African Government Procurement
This paper on Integrating AI in fraud detection focuses on stopping procurement fraud in South Africa’s public sector. Did you know that non-compliance in public procurement accounted for 68% of irregular government spending in recent years?
The paper examines how cutting-edge AI tools can aid in detecting and preventing such fraud, enhance audit efficiency, and bolster forensic investigations into corrupt tenders.
What’s inside? Practical insights on using AI-driven anomaly detection to flag overpriced contracts and collusive bidding. An African case study (Nigeria) where tech saved millions by blocking a fraudulent deal.
Plus, we discuss the opportunities AI creates for transparency and accountability in government procurement, and the challenges we need to overcome (from data quality to ethical considerations).
Whether you’re an auditor, public official, or just passionate about good governance, this is a must-read for understanding how 4IR tech can safeguard public funds.
Continue ReadingThe Evolution of Fraud Prevention Strategies in Medical Insurance
Evolution of Fraud Prevention Strategies in Medical Insurance 1. Advanced Data Analytics Advanced data analytics has become a cornerstone of modern fraud prevention. Insurers can uncover patterns and anomalies that suggest fraudulent activity by leveraging big data and predictive analytics. These sophisticated algorithms analyse vast amounts of data to detect irregularities, enabling early intervention before […]
Continue ReadingUnethical Practices in Municipalities:
This video highlights the critical need for transparency and accountability in municipal operations. Unethical practices affect service delivery and erode public trust. The strategies discussed here offer practical solutions that can make a real impact. I look forward to exploring more about how municipalities can foster.
Continue Reading? Uncovering Unethical Practices in Medical Insurance ?
Today’s Duja Consulting video delves into the crucial topic of unethical practices in medical insurance companies. These behaviours not only undermine trust but also profoundly impact policyholders and healthcare providers. From unfair claim denials to misleading policies, the video uncovers the key signs to watch out for and discusses how to identify and address these unethical actions to ensure transparency and fairness in the industry.
Continue ReadingUnveiling the Shadows: Unethical Practices in Manufacturing Companies
Today’s Duja Consulting video delves into the darker side of the manufacturing industry, where unethical practices undermine trust, safety, and integrity. The video uncovers ten common yet concealed behaviours that pose risks to consumers, employees, and the environment..
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