CSG Security (Pty) Ltd
Leading security & Risk management provider
Contact: Eulanda Geldenhuys | Email: eulanda.geldenhuys@csgsecurity.co.za | Tel: 082 853 6703 | Website: www.csgsecurity.co.za
Our team consisting of Certified Fraud Examiners, Financial Crimes Investigators are ex-SAPS investigators with experience varying from commercial, organised crime, murder & robbery, asset forfeiture, and project management. Private sector experience: Banking, IT & Communications, Retail, Insurance industry.
Our focus is driven by evidence and great informer networks.
The Team is regulated by international governance, Continuous Professional Development maintained to guarantee the best service to our clients.
Basileus Consilium Professional Services (PTY) Ltd
Investigations, Digital Forensics & Consultations
Contact: Muhammad A Seedat | Email: contactus@bcps.co.za | Tel: 086 722 7151 | Website: www.bcps.co.za
- Preparing management and financial reports from transactional data
- Searching for ghost employees and other payroll frauds
- Investigation of transactional data for accounts payable and accounts payable frauds
- Detection of shell companies and other billing schemes
- Reconciliation of digital voucher sales to accounts receivables in telecom and electricity companies
- Reconciliation of premiums and claims to the general ledger in insurance companies including health care companies
- Any other client specification
CSI Africa
Investigations, Digital Forensics & Consultations
Contact: Amelia Griesel | Email: amelia@csinvestigate.co.za | Tel: 082 786 3347 | Website: www.csinvestigate.co.za
D & S
Forensic Investigations
Forensic Investigation and related services
Contact: DeWet Ferreira | Email: dewet@dnsforensics.co.za | Tel: 083 230 0098 | Website: www.dnsforensics.co.za
D & S Forensic Investigations is a privately owned, independent company that strive to contribute to the fight against crime in South Africa and abroad, with a special focus on Fraud and Corruption investigations in the corporate environment.
De Wet Ferreira aims to lead his team and to provide a professional, quick and efficient network of resources to any client that requires his services, in order to determine the truth regarding a specific incident or incidents they wish to have investigated, and to provide a detailed report with findings and recommendations to address the concern of the client.
XTND
Forensic Services, Insurance Claims, Truth Verification, Cyber Security & Risk Mitigation
Contact: Mouna Eksteen | Email: info@xtnd.co.za | Tel: +27 (12) 450 9300 | Website: www.xtnd.co.za