Basileus Consilium Professional Services (PTY) Ltd

Investigations, Digital Forensics & Consultations

• 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

Contact: Muhammad A Seedat | Email: contactus@bcps.co.za | Tel: 086 722 7151 | Website: www.bcps.co.za