Aug 21, 2024 | Case Management
https://www.onlineintelligence.co.za/ Investigations and Case Management have traditionally been a painstaking and daunting manual process due to the many procedural and administrative activities required. While the general principles and methodologies used remain...
Apr 23, 2024 | Business Intelligence and Risk management, Technology
The Imperfection of Disclosure Traditional fraud detection systems often fail to connect the dots across various data sources, leaving fraud signals scattered and difficult to spot. Conflict 360 – a revolutionary solution that harmonises and centralises these signals,...
Jun 21, 2023 | Business Intelligence and Risk management
Problem: Conflicts of Interest shows its ugly head in criminal offences, like corruption and fraud. This is why proactive conflict of Interest management and due diligence in all organisations – public or private – has not only been a key component in global...
Mar 30, 2022 | Whistleblowing
The Whistleblowing Without Fear app – a free app that hosts practical explanations on the rights of whistle-blowers, and provides them with valuable resources in their fight for what is right. The app is becoming a powerful weapon against wrongdoing, and we want you...
