The Importance of Transparent Third-Party Screening: Lessons from the Enviro Mobi Tender Scandal
The recent Enviro Mobi tender scandal highlights the importance of thorough third-party screening. At NGA, we’re enhancing our system by automatically pulling director information, ensuring businesses have full transparency and avoid the risks associated with undisclosed relationships and conflicts of interest.
Safeguarding Against Fraud: How Effective Screening Can Prevent Costly Tender Scandals
The recent R400 million tender fraud case involving Eskom and Sasol highlights the critical need for thorough third-party screening and transparent partnerships. NGA’s advanced screening solutions, including automated director verification and B-BBEE compliance monitoring, help organizations detect hidden risks, ensure compliance, and protect their reputation.
How NGA is Transforming Compliance Using Advanced Data Aggregation
Discover how NGA’s Global Identification Insights Platform (GIIP) revolutionizes compliance and due diligence with advanced data aggregation, providing time savings, complete oversight, and robust analytics.