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Welcome

As an emerging division of Toro Human Capital, our services are strategically aimed at providing our clients with a holistic solution that promotes legal, statutory and financial compliance, professionalism, transparency and further support qualitative clients’ engagements, both in the public and private sectors.

Services

  • Screening & Clearance
  • Fraud/Risk Mitigation
  • Investigations
  • Litigation Support
  • Due Diligence support

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Latest news

  • South African Police Service

    BANKING CRIMES, Identity Theft, WHAT IS IDENTITY THEFT?,
    Identity theft is when someone steals your personal information to use for illegal purposes
    HOW THE SCAM WORKS

    There are many ways, such as:

  • Good guys vs. bad buys

    Fraud Basics: Fundamentals for all

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