Fraud Risk Management

CSG Security (Pty) Ltd

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.

 

TCG Digital Forensics

TCG Digital Forensics

Digital Forensic Acquisition & Investigation


Contact: Craig Pedersen | Email: craig@tcgforensics.co.za | Tel: 021 551 6222 / 010 110 0904 / 0796910138 | Website: www.tcgforensics.co.za

We provide a full service Digital Forensics facility. From cellular phone and data analysis through e-mail and data analysis to Open Source Intelligence profiling. Our profiles are well respected for their depth of detail, affordability and reach into multiple datasets. We also provide OsInt training and consulting. Fraud and Due Diligence investigations are of course welcome.