Safeguarding Against Fraud: How Effective Screening Can Prevent Costly Tender Scandals

Safeguarding against fraud through effective screening South Africa.

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.