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List of investigation services
Fraud General
Accounting Concepts
Financial Statement Fraud
Asset Misappropriation: Cash Receipts
Skimming
Cash Larceny
Asset Misappropriation: Fraudulent Disbursements
Register Disbursement Schemes
Cheque Tampering Schemes
Electronic Payment Tampering
Billing Schemes
Payroll Fraud Schemes
Expense Reimbursement Schemes
Asset Misappropriation: Inventory and Other Assets
Misuse of Inventory and Other Assets
Theft of Inventory and Other Assets
Misappropriation of Intangible Assets
Bribery and Corruption
Corruption
Detection of Bribery Schemes
Conflicts of Interest
Theft of Intellectual Property
Financial Institution Fraud
Embezzlement Schemes
Loan Fraud
Real Estate Fraud
New Account Fraud Schemes
Money Transfer (Wire) Fraud Schemes
Automated Teller Machine Fraud
Account Takeover
Advance-Fee Fraud
Letter-of-Credit Fraud
Inside/Outside Frauds
Suspicious Transaction Reports
Cheque and Credit Card Fraud
Cheque Fraud
Credit Card Fraud
Prevention and Detection of Credit Card Fraud
Electronic Bill Payment and Person-to-Person Payments
Insurance Fraud
Agent/Broker Fraud
Underwriting Irregularities
Vehicle Insurance Schemes
Property Schemes
Life Insurance Schemes
Liability Schemes
Workers’ Compensation Fraud
Health Care Fraud
Electronic Claims Fraud
Provider Fraud
Kickbacks in the health Care Industry
Inflated Billings
Insured and Beneficiary Fraud
Fraud by Insurance Companies
Consumer Fraud
Con Schemes
Telemarketing Fraud
Ponzi and Pyramid Schemes
Identity Theft
Computer and Internet Fraud
Computer Fraud
Computer Hacking
Malware
Internet Fraud
Electronic Commerce and Information Security
Computer Security
Contact and Procurement Fraud
Methods of Procurement
Phases in the Procurement Process
Categories of Procurement Fraud Schemes
Preventing Contract and Procurement Fraud
Bankruptcy (Insolvency) Fraud
Money Laundering
Money Laundering Methods
Enforcement and Prevention Strategies
Basic Principles of Evidence
Testifying
Tracing illicit transactions
Management’s Fraud-Related Responsibilities
Fraud Prevention Programmers
Fraud Risk Assessment
Fraud Risk Management
Theft
External and internal theft
Internal risk management
Affidavits
Taking down of affidavits:
Why do you need a professional to draft your affidavit/statement for you? Tired of standing in a queue at the Police Station only to get to a counter where a Police officer hand you a A4 paper and ask you to write your own affidavit/statement with no knowledge of what needed to be in the affidavit/statement?
There is a difference between an affidavit that is going to be used in a civil matter as to an affidavit that is needed in a criminal matter.
Vetting of staff
Background check on staff member in respect of lifestyle and criminal record
Interviewing of staff suspecting of committing fraud and/or theft
Voice Stress analysing test
Surveillance
CCTV observation
Ongoing liaison with the South African Police Services and Department of Justice in respect of criminal matters reported to the SAPS.
Preparing of exhibit file/s for trial purposes (Departmental Civil and Criminal matters)
Asset tracing & recovery
Preparing comprehensive financial profiles on individuals and companies
Cash flow analyses on internal/external accounts
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