Garsfontein Pretoria, Gauteng
Dolus Malus Consulting is a registered entity providing a specialised service in the investigation of all commercial related crimes. No business s…
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Wingrin Consulting - 08/26/2012
SECURE INVESTIGATIONS - 07/23/2012
Advance Voice Polygraph - 05/22/2011
Pretoria, Gauteng
Commercial Fraud and Forensic Investigations specialises in private investigations of a sensitive nature in Gauteng, South Africa. Our company offers a splendid service in the Private Investigative Industry with inte…
Private DetectivePrivate InvestigatorBackground checksForensic
Experts in corporate fraud investigation, due diligence, asset tracing, undercover surveillance, pre-employment screening and business intelligence - Ovag Limited fraud investigators UK and Worldwide
Fraud PreventionFraud InvestigationsBackground checksCorporate Investigations
The Science of Fraud Protection: Standards, Certification, Governance
Vehicle theft/ hi-jacking for Insurance Fraud Border Post enquiries Vehicle and property ownership Gathering evidence to support litigation Financial and commercial corporate crime investigations Criminal and civil inve…
TheftThird Party ClaimsProfessional Indemnity InsuranceInvestigations
Suite
iovation's fraud prevention platform helps businesses implement an effective enterprise risk management system with actionable intelligence
Identity TheftFraud PreventionPersonally Identifiable Information
Alberton, Gauteng
Cutting edge technology to determine truth or deception. Advance Voice Polygraph - Lie Detector - Truth Verification Services Pre-Employment screening Periodic Personnel screening Insurance Fraud Investigations Private …
TheftLie DetectorPolygraphlie detection
Vagle & Associates specialise in the investigation, detection and prevention of fraud, corruption and white-collar crime
Fraud PreventionForensic InvestigationInvestigations
Sunninghill, Gauteng
Our compnay specialize in Polygraph Services Security Investigations We have Detectives to investigate Fraud Theft and matrimonial cases Polygraph and lie detection is most effective used as an Investigation too…
DetectivePolygraphlie detectionForensic
List of email lottery scams,Internet Fraud and Identity Theft
Identity Theftlottery
Wits, Gauteng
IRS Forensic Investigations | Financial Fraud South Africa | Financial Crimes Investigators | Fraud South Africa | Corruption South Africa
Investigations
Centurion, Gauteng
Personal Credential verification - minimizing CV Fraud, criminal, qualification, credit and other checks performed
PolygraphCredit Bureau
Midrand, Gauteng
The South African Insurance Crime Bureau (SAICB) was officially launched in 2008 to address organised fraud and crime in the short term insurance industry. Since then, SAICB has established itself not only as a valuable…
Roodepoort, Gauteng
Afacrd consulting are currently collecting debt for two major banks, both current collections and legal collections. Furthermore Afcard consulting also specialises in Fraud risk management and also specialises in Intern…
Melrose Arch
Effective Intelligence is a leading developer of proven analytical data intelligence solutions that extract maximum value from customer and business data to help you solve your marketing, fraud, risk and enterprise data…
Analytics
Swaziland
Our primary mission is to help organizations improve their fraud resistance levels and thus become more profitable. Secondary to that is to make a positive contribution in business ethics at our clients and society in g…
Fraud Prevention
Claremont, Western Cape
Wingrin Consulting is a provider of Corporate Intelligence and due diligence investigative services to the financial, legal and forensic community. Such services include: • Investigative due diligence reports • Backgr…
ForensicInvestigation Services
Johannesburg, Gauteng
X-Pedite - another way of saying 'please do contact us' with your queries, suggestions and comments
Dolus Malus Consulting is a registered entity providing a specialised service in all investigations to companies, attorneys and for private individuals
TheftFraud PreventionPrivate InvestigatorInvestigations
Brad Sadler, the founder of Pros and ExCons, was convicted of fraud and corruption totaling R50 million and was eventually sentenced to 4 years in prison We are dedicated to impacting people's actions by impac…
Welcome to Timnet Management Consulting Timnet is a South Africa registered company with specialization in consulting, financial auditing, fraud and forensic investigation and auditing, tax services and risk m…
Forensic InvestigationIncome Tax ReturnsTaxesBusiness Mentoring
Pietermaritzburg, KwaZulu Natal
G9 was founded with a common vision and shared understanding by a group of nine historically disadvantaged professionals.Fraud, white-collar crime, corruption and other economic offences is best investigated by highly q…
ForensicInvestigatorsInvestigationsInvestigation Services
Durban, KwaZulu Natal
… DIGITAL VOICESTRESS ANALYSIS IS USED FOR THE FOLLOWING Detection of deception examinations (Theft, fraud etc.) Employee/Company vetting Pre – employment screening Confirming of information Periodic …
TheftRobberyLie DetectorPrivate Investigator
pretoria, Gauteng
Forensic InvestigationTaxesBusiness Mentoring
Cape Town, Western Cape
We are Nationally operative in association with other professional investigation companies in South Africa. We offer a vast range of services in the private investigation market
Private DetectivePrivate InvestigatorBackground checksPrivate Investigators
Sandton, Gauteng
… Our prepaid solutions can be quickly and easily implemented allowing clients to save money, reduce fraud and risks associated with cash handling, while at the same time, improve the management and efficiency of…
At Black Hawk Security, our greatest advantage is our people, who are all highly trained and have a unique understanding of the requirements needed to protect our clients valued assists
RobberyArmed Guards
Free protection from company hijacking and fraud. List your companies, we’ll monitor them daily and alert you on change of status or directors
Identity Theft
Forensic Accounting Services Forensic Investigations Forensic Audits Internal Audits Internal Control Reviews Due Diligence Business Valuations Dispute Resolutions Money Laundering Expert Witnessing
Forensic
Westville, KwaZulu Natal
…nature of civil and criminal litigation, the investigation of commercial and white collar crime, corruption, fraud, theft, and so on, financial assessment investigations, and finding people. We have a considerable…
TheftcrimeForensicAssessor
Edenvale, Gauteng
LinQpay provides SMME and any sales/service oriented organization with the necessary tools and means to accept, process and support non-cash type payments using innovative technology. LinQpay offers a number of financ…
rustenburg, North West
Knowing your polygraph company-- North West Polygraph Services is in the market since 2000 with four trained polygraph examiners. our sevices spread nationaly and also includes other Africa countries such as Botswana an…
Olympus
Telebica is made up of specialists in satellite & wireless network installations, operations, interconnect negotiations, regulatory matters including license acquisitions, fraud services, recruitment and project ma…
… Earning, EEA, EMP, EMP201, Employee, Employment Equity, Exit Interview, Family Responsibility , Form, Fraud, Grievance, HR, HR Services, Human Resources, Income, Internal, IRP5, Job Descriptions, Keeping records,…
Polygraph
Polygraph Institution has successfully conducted thousands of polygraph tests throughout Africa, and is widely known as an industry leader in the art of detection of deception At the Polygraph Institution we a…
loveLife Youth is South Africa's largest national AIDS prevention, education and behaviour initiative for young people. We also offer HIV awareness and youth interaction
DURBAN NORTH, KwaZulu Natal
Vereeniging, Gauteng
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