They need more man-hours and techniques dedicated to their case. We combine our highly specialised forensic accounting and digital technology team to conduct investigations involving suspected fraud, bribery, corruption and money laundering, for a range of different entities. Confirm Remind later. Forensic Investigation and related services. Our dedicated forensics team, consisting of forensic lawyers, accountants, investigators, digital forensic experts and specialist fraud prosecutors, is highly skilled in complex, large-scale investigations into white collar crime across Africa and beyond, enabling us to assist you no matter where you do business. This is to support the findings in the reconstruction of the accident scene or where a mechanical failure occurred. Justitia Investigations, setup in 1992, is a private investigations agency based in Durban and Johannesburg. Manual in terms of section 51 of the Promotion of Access to Information Act, 2 of 2000. New Forensic Investigator jobs added daily. ... Cyanre The Digital Forensic Lab has assisted many local companies after they experienced data breaches. You need to get to the bottom…, What you need to know about lie detector tests, WHAT YOU NEED TO KNOW ABOUT LIE DETECTOR TESTS Employers are able to use a polygraph for various reasons; Pre employment tests – Prior to employing a candidate an employer can test to see if the candidate has been truthful…, What to Consider When Choosing A Private Investigator, If you are at the point where you are considering employing the services of a private investigator then you have reached the conclusion that you are out of your depth and require help. Our vision is to provide the best investigation and consultancy services to government, semi-state, corporations and individuals within South Africa. Uphando Forensic & HR Services, is a provider of quality forensic & HR services to high end companies throughout South Africa. IRS Forensic Investigations. Copyright © 2021 Justicia InvestigationsAll Rights Reserved. Our legal teams are competent, qualified and reputable with years of experience we make your individual requirements our priority. Forensic Accounting & Analysis The backbone of a commercial fraud investigation or dispute settlement is the ability to analyse, document and report upon the matter and any investigative findings. LabourSmart Services in conjunction with Core Forensics & Compliance, offer an integrated HR and forensic solution. South Africa. •Leveraging our global reach and footprint to conduct investigations in most jurisdictions, including a well-established network in Africa. Gauteng. D & S Forensic Investigations is a privately owned, independent company that strive to contribute to the fight against crime in South Africa and abroad, with a special focus on Fraud and Corruption investigations in the corporate environment. Close. Through our extensive experience, we are able to provide an independent, proactive and responsive service which produces credible results. The term is used for nearly all investigations, ranging from cases of financial fraud to murder. Being part of the Forensic & Integrity Services department, the innovative Forensic Technology team is involved in conducting investigations into fraudulent…. Analytical Forensic Investigation Services (AFIS) was established in early 2014 in response to need for services which demanded specialized skills, knowledge, professionalism and commitment in Auditing, Legal and Forensic Investigations both in the public and private sectors. Traffic & Collision Directorate Pty Ltd - Port Elizabeth. We pride ourselves in offering a comprehensive solution in all … Our forensic services include the following: Forensic investigations into allegations of breach of statutory frameworks, including fraud, theft, corruption and company policy transgressions. We have a team of highly skilled forensic investigators available. South Africa’s leading private detective company. Afripol Security (Pty) Ltd - Randburg. We have approximately 100 forensic investigators, of which seven are directors and five are associate directors. Crowe Forensics was established as an independent private company, allowing it to operate without audit or regulatory conflicts. The appointment occurred as a result of “syndicate involvement” that had been detected in the industry pertaining to fraudulent death claims. We have dealt with theft, fraud, ransomware, phishing, hacked systems and various other forms of cyber crime with a digital footprint. WELCOME TO QHUBEKA FORENSIC SERVICES. A forensic investigation is the practice of lawfully establishing evidence and facts that are to be presented in a court of law. 0002. We developed a proven methodology in the way we approach investigations taking a phased approach based on each client’s individual requirements. You’ve found instances of theft, fraud, corruption or irregularities and suspect the involvement of your employees. This places a further requirement on investigators, where they must have a clear understanding of the Labour Act and the regulations regarding internal disciplinary processes. An experienced private investigative firm such as…. Send me new jobs everyday: Forensic Investigator Jobs In South Africa. Contact: DeWet Ferreira Email: dewet@dnsforensics.co.za Tel: 083 230 0098 Website: www.dnsforensics.co.za Understanding of the Criminal Procedure Act Most forensic investigators are former policemen and therefore have an understanding of the Criminal Procedure Act, which governs most of our interventions. Our in-house team consists of profiling and fingerprint experts, forensic psychophysiologists and Crime Scene Investigators. Our teams consist of very experienced legal and investigation specialists who pride ourselves in results. Due to ever-changing business and client requirements AFIS is committed to continuously improve business operations while management is committed to ensure the availability of required resources and finances. In addition, we provide fraud risk management services to help organisations understand their exposure to the risk of financial crime. Providing a professional, confidential and honest service tailor made to suit each client’s unique requirements. Leverage your professional network, and get hired. Nexus was formed in March 2006 and after 13 years, we have harnessed our position in the market as the most successful medium-size forensic company in South Africa. Don't ask again ... Find contacts at this company: LinkedIn - Facebook. ★ Forensic Investigation ★ South Africa ★ Greyfox and Associates ★ Janine van Rensburg and Associates ★ Dolus Malus Consulting cc ★ Black Hawk Investigations ★ KNT Forensics cc ★ INVESTIPOL ★ You are in www.tuugo.co.za Please select the language you prefer: Afrikaans | English . 873 Church, Arcadia. Private forensic investigations are a growing concept in South Africa, simply because people are crying out for personal attention to matters where they believe they are victims. Fraud and corruption pose a very serious risk to your business. Crowe Forensics ( formerly Horwath Forensics) has been operating since 2005 as an independent firm of specialised Chartered Accountants and financial analysts, operating in Johannesburg and Cape Town. Our Chartered Accountants and professionals have gained extensive experience in various fields of auditing in internationally based companies. Added to this, we offer metallurgical analysis in cases where the possibility of mechanical failure exists. Today’s top 21 Forensic Investigator jobs in South Africa. CSI Africa is a member of the Southern African Polygraph Federation (SAPFED), and is one of the companies awarded with a Certificate of Suitability at the Gauteng Gambling Board to verify criminal records of applicants. When most people think about forensics, they think about crime scene investigation, in which physical evidence is gathered. We are experts in investigating all forms of digital fraud. 2 Einstein Street, Highveld, Centurion, 0157. 332 Kent Avenue. The South African Police Services (SAPS) are under-staffed and lack capacity, and with the ever increasing burden of cases, they can not provide the individual attention that certain cases require. Firm Consultants (Forensic Investigation and Risk Management Consultants) operates as a fraud risk consultancy. 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