Who may List and De-list
Who can and cannot list consumers: (a) Members of the CPA If you are a member of the CPA, then the listing of default information must be done via your monthly payment profile submissions to the credit...
View ArticleCredit Information Amnesty
What Is Amnesty? Credit Information Amnesty is a government initiative that takes effect on April 1, 2014. The credit bureaus removed information from your credit report as follows: Once-off removal of...
View ArticleNew Credit Ombud to replace van Schalkwyk
It has been announced that Nicky Lala-Mohan will be taking over the reins from outgoing Credit Ombud Manie van Schalkwyk. Lala-Mohan, who previously served on the council as chairperson, will...
View ArticleYour Credit Express Dictionary
A delinquent payer is someone who regularly doesn’t honour his/her credit agreements. Adverse information includes any negative classification on your report, including: ‘delinquent’, ‘default’,...
View ArticleHappy Festive Season
We’d like to take a moment to express our appreciation for your business and let you know that we look forward to continuing to serve you in the coming year. As you celebrate this season of joy and...
View ArticleSneak Preview: Webservices ver 3.7.0 Release
Don’t be alarmed when you see our new login screen. We are busy with a total revamp for Webservices during the next 6 months. The post Sneak Preview: Webservices ver 3.7.0 Release appeared first on...
View ArticleWebsite Updating
We are in the process of updating this website again to make it easier to navigate. The post Website Updating appeared first on Marisit Credit Services.
View ArticleAuthentication is now LIVE!
Fraud and identity theft are ever on the increase. For companies to prevent massive losses, they need to ensure that they know their customers. Authentication assists in identifying fraud, detecting...
View ArticleHappy Festive Season
We’d like to take a moment to express our appreciation for your business and let you know that we look forward to continuing to serve you in the coming year. As you celebrate this season of joy and...
View ArticleSneak Preview: Webservices ver 3.7.0 Release
Don’t be alarmed when you see our new login screen. We are busy with a total revamp for Webservices during the next 6 months. The post Sneak Preview: Webservices ver 3.7.0 Release appeared first on...
View ArticleWebsite Updating
We are in the process of updating this website again to make it easier to navigate. The post Website Updating appeared first on Marisit Credit Services.
View ArticleAuthentication is now LIVE!
Fraud and identity theft are ever on the increase. For companies to prevent massive losses, they need to ensure that they know their customers. Authentication assists in identifying fraud, detecting...
View ArticleAvoid bad debtors with these easy steps
Did you know that business owners often make the mistake of extending credit to customers before they have properly assessed the worthiness of said client? The reason for this is because it’s easy to...
View ArticleSeason’s Greetings
We at MarisIT would like to express our gratitude to you for making 2015 a fantastic year! The turnaround time for all Verify products will vary greatly on the availability of suppliers during the...
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Fraudulent qualifications: what you need to know
Last year, the Democratic Alliance stated that as many as 640 public sector officials lied about their qualifications. “The incidents of misrepresentation, which appear to be on the rise, will not be...
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The Truth About CV Fraud
CV Fraud: Common Lies Found on CVs What are the common lies? Salary history It’s an unwritten rule in the workplace that a new employer should never pay you less than your current salary. Lying about...
View ArticleCooking the books definition
What does it mean to cook the books? Cooking the books refers to when financial statements are tampered with to make a company’s earnings appear better than they actually are. There are rules and...
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How do companies cook the books?
How cooking the books work In our previous blog post, we covered what is meant by the term “cooking the books”. Today, we’ll look at how companies fudge the figures. To start things off, here’s a...
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Reasons companies lie on earnings reports (Infographic)
A survey conducted in 2013 asked 169 chief financial officers at publicly-traded U.S. companies about misrepresentation on earnings reports. The survey revealed that these CFOs believe that at least...
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HR Fraud in SA: What you need to know
This year, PWC released its fifth South African edition of the Global Economic Crime Survey. The survey revealed that 68% of South African respondents witnessed the submission of false qualifications....
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