All organisations in both the public and private sectors face commercial crime risks. These risks include the risk of Theft, Fraud, Corruption, Money Laundering and Cybercrime. No individual or organisation is immune.

When dealing with these risks, prevention is always better than cure. Ensuring that your organisation implements the necessary preventative measures will curtail the financial and reputational consequences that follow an incident of commercial crime.

The value of having a proactive approach to tackling fraud and other commercial crime issues can never be understated.

Guest on the line: Head of Corporate Investigations & Forensics at CMS South Africa, Zaakir Mohamed