DML Forensics will be hosting a 3-part series of introductory webinars with the theme “Forensics 101”. Topics include Commercial Crime, Vetting Processes and Cyber Crime.
Weekly
English South AfricaBusiness · True CrimeAuthored by Sias Strydom; Anel de Bruyn Narrated by Andrew Marshall
- How vetting processes assist companies with protecting their reputation by conducting a thorough investigation of an individual, company, or other entity prior to moving forward with a business relationship. - Distinguishing between business vetting, supplier vetting and employee vetting.
Part 1 - Commercial Crime: -Examples of commercial crime -Good company management to prevent and detect commercial crime -Your reporting obligation -How the forensic investigation process assists in dealing with commercial crime
28 Mar 2022
23 min
Agree to storing cookies on your device.
Cookie preferences
iono.fm may request cookies to be stored on our device. We use cookies to understand how you interact with us, to enrich and personalise your experience, to enable social media functionality and to provide more relevant advertising. Using the sections below you can customise which cookies we're allowed to store. Note that blocking some types of cookies may impact your experience.