Safeguarding Against Fraud: How Effective Screening Can Prevent Costly Tender Scandals
The recent R400 million tender fraud case involving Eskom and Sasol in South Africa underscores the urgent need for thorough third-party screening and transparency in high-stakes partnerships. HLBNGA’s advanced screening solutions, including automated director verification and B-BBEE compliance monitoring, help businesses detect hidden risks, ensure regulatory compliance, and protect their reputation in South Africa’s complex market.
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