FD Services | Virtual FD - Financial Director Services

By: Financial Director  11-11-2011
Keywords: Forensic Investigations

Virtual FD has recently joined forces with some major players in the forensic investigation industry. We offer the services of experienced personnel to investigate various areas of white collar crime, tender fraud, procurement disputes, corruption, theft, money laundering and other issues where an independent assessment is required.

Our Forensic Services include:

  • fraud risk assessments
  • internal control reviews
  • fraud related policies
  • forensic investigations
  • forensic due diligence

Please contact us through our contact page, if you have a suspicion that you may require and independent assessment.

Keywords: Forensic Investigations

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11-11-2011

Track Record | Virtual FD - Financial Director Services

Streamlining of Internal Control Systems and Business Efficiency improvements for a leading SA Transport Business. Implementation of financial controls, budget and strategy for large web based business. Augmentation of Accounting Systems and Processes in large SA Financial Institution. We have implemented solutions in small and medium businesses across many sectors. Set up and Business plan formulation of online accounting service provider.