Our Services are varied and are listed below each Service has a dedicated team Managing your project from Inception through to Implementation and Support within your company:
Forensic Investigations
• Fraud and corruption detection
• Financial Misconduct (PFMA)
• Identification and Management of Irregular Expenditure
• Computer and Digital Forensics
• Identification and Management of Irregular Expenditure
• Computer and Digital Forensics
Asset Verification
• Asset Tracing and Recovery
• Onsite Asset Verification
• Barcoding
• Reconcile asset register
• Updating of all assets after verification
• Onsite Asset Verification
• Barcoding
• Reconcile asset register
• Updating of all assets after verification
Specialized Audit & Assurance
• Risk & Outcome Based Audit
• Detection of Fictitious & Financial Statement Fraud
• Verification of Payroll & Detection of Ghost Employees
• Detection of Fictitious & Financial Statement Fraud
• Verification of Payroll & Detection of Ghost Employees
Supply Chain Management
• Help development and Update of Supply Chain Management Policy
• Aligning policy to processes - Implementation, workshop and communication of SCM Policy
• Training of SCM personnel
• Review and update of Supplier Database Register
• Assistance with training and setting up of Bid Specification and Bid Adjudication Committees
• Alignment of SCM Policy with Delegation of Authority Document
• Establishment of an adequate SCM structure for the organization
• Review and updating of an appropriate filing system
• SCM interventions for cost reduction, streamlining of processes
• Aligning policy to processes - Implementation, workshop and communication of SCM Policy
• Training of SCM personnel
• Review and update of Supplier Database Register
• Assistance with training and setting up of Bid Specification and Bid Adjudication Committees
• Alignment of SCM Policy with Delegation of Authority Document
• Establishment of an adequate SCM structure for the organization
• Review and updating of an appropriate filing system
• SCM interventions for cost reduction, streamlining of processes