- 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.
1 Apr 2022
Business · True Crime Sias Strydom; Anel de Bruyn
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