Knowledge & Insights

News, Articles & Insights

Stay informed on the latest developments in fraud prevention, white-collar crime, and business security across South Africa — curated by XTND's team of experts.

Four claims, one fake death

How a fake death gets paid

A whistleblowing report is not a verdict

The report that nobody could prove

The Cost of Silence: What Your Employees Know That You Do Not

The Concern Nobody Had Formally Raised

When the scandal fades, so does the audit IDAC’s real test is what comes next

Transforming Insurance Fraud Detection: How AI/ML is Reshaping Risk Management in the Digital Age

Director due diligence – how a forged PhD reached the boardroom?

A forged PhD reached a listed boardroom. The real question is how?