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Organisations are driven by a number of critical factors:

  •  Strategic viability
  •  Operational efficiency
  •  Resource competencies
  •  Brand credibility
  •  Financial effectiveness
  •  Legal, statutory and financial compliance

As a business, we are structured in a manner that enables us to provide integrated solutions, therefore giving our clients the confidence and comfort in their quest to meet the enabling factors.
Our forensic services strictly hone into the legal, statutory and financial compliance matters relating to people and organisations, which are pivotal to an organisation’s growth and sustainability.

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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