Forensic Investigation Services Cape Town
Ad Details: Forensic Investigation Services Cape Town, Western Cape, South Africa, ZA
We believe that our investigation solutions, could help companies that may be experiencing dishonesty or unethical behavior in their company. We have the necessary skills and experience to investigate a wide range of criminal offences or policy and procedural breaches, which are common in the work place. We investigate matters related to fraud, theft of cash or noncash assets, conflict of interest, procurement irregularities and various other forms of corrupt or unethical practices. Our investigative methodology includes the use of digital forensic technology. During our investigations, we also identify fraud risks or emerging risks enabling companies to close gaps and strengthen internal control weaknesses.
Our service offerings are not restricted to investigating fraud of a complex nature or investigations, which may require a multi-disciplinary team of professionals. Our services are flexible and caters for client’s who may have specific needs, such as drafting of affidavits, conducting interviews or providing specialist advice and support in area of specialization, which may enable the provision of effective fraud risk management. Prior to the acceptance of any engagement, we ensure that we have resources with the relevant knowledge, skills, experience and independence for us to discharge our responsibilities objectively and effectively.
The owner Jeremy Fabe, is a certified fraud examiner, with a proven track record of achieving investigation objectives for global based companies and government departments. His more that 20 year’s investigation experience ranges from leading investigations into matters, such as fraud, corrupt practices, supply chain irregularities, misappropriation of cash and noncash assets, theft of inventory and various other forms of unethical behavior. His work experience spans across a wide array of industry sectors in South Africa, including countries such as Malawi and Mozambique.
Jeremy Fabe
For a better visibility, place your ad in VIP
- South Africa
- Published: 01 Oct 2023 - 12:10
- Visits: 119
Others ads to visit
Advertising made simple and affordable for homeowners
By P The Home of South African Propeerties
Cape Town Service Provision
We're making property advertising simpler and more affordable by ...
Consolidate your debt loan upto R
By P Johan Smith
Cape Town Service Provision
> Apply in personal loan and a business loan > We offer the ...
Medi Quick Loan
By P Quickloan Medi
Cape Town Service Provision
Get instant loan from R5000 to R8 MILLION from Medi Quick Loan we ...
ZAR 450,000
Private Money and Venture Capital Loans
By P Derrick Caulfman
Cape Town Service Provision
Easy, Fast Bad Credit approval in 48 hours CF Lenders provides $5000 ...
Boat valeting and polishing
By P Butho
Cape Town Service Provision
Boat valeting and gelcoat correction Capetown and all surrounding ...
ZAR 1,850
Pest Control Services
By P Evolution Pest and Hygiene Service
Cape Town Service Provision
Rodent Control Cockroach Control Fleas and Ticks Bed Bugs Moles Wasp ...
Tam's Typing
By P Tammy Gibson
Cape Town Service Provision
Tam's Typing provides you with typing and transcription (audio typing) services. As a senior litigation and commercial legal secretary with more than 20 years ...
ZAR 300
Mobile hair Styling service
By P Ronelle Personal Stylist
Cape Town Service Provision
1 Receive a root tint touch up and blowdry and choose between a FREE ...
ZAR 650