forensic investigation companies in south africa

Firm Consultants (Forensic Investigation and Risk Management Consultants) operates as a fraud risk consultancy. 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 in-house team consists of profiling and fingerprint experts, forensic psychophysiologists and Crime Scene Investigators. Our teams work closely with the South African Police Services as well as other legal and investigative teams to ensure that our clients get the best service and most rapid results. Today’s top 21 Forensic Investigator jobs in South Africa. Qhubeka Forensic Services (Qhubeka) is a premier black-owned and managed forensic investigation practice servicing both the private and public sectors. New Forensic Investigator jobs added daily. When most people think about forensics, they think about crime scene investigation, in which physical evidence is gathered. Justitia Investigations, setup in 1992, is a private investigations agency based in Durban and Johannesburg. Confirm Remind later. The NF teams have a broad spectrum of professional and investigative skill sets, which are drawn upon to assist each Client on a case by case basis. Our teams consist of very experienced legal and investigation specialists who pride ourselves in results. LabourSmart Services in conjunction with Core Forensics & Compliance, offer an integrated HR and forensic solution. INVESTIGATIONS | SURVEILLANCE | POLYGRAPHS | PRE-EMPLOYMENT CHECKS | CRIME PREVENTION UNITS, 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. Eastern Cape. Added to this, we offer metallurgical analysis in cases where the possibility of mechanical failure exists. 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. We have approximately 100 forensic investigators, of which seven are directors and five are associate directors. Digital Forensics Services: If you suspect Digital Fraud, call Certified Fraud Examiner (CFE) TCG Forensics, South Africa. Cyanre is the leading provider of computer forensic services in South Africa delivering delivering state of the art cyber forensic services. Join the Future at CGS. Port Elizabeth. In addition, we provide fraud risk management services to help organisations understand their exposure to the risk of financial crime. The appointment occurred as a result of “syndicate involvement” that had been detected in the industry pertaining to fraudulent death claims. The term is used for nearly all investigations, ranging from cases of financial fraud to murder. Unisa is among the first universities within its cohort of 26 public higher education institutions in South Africa to move its learning management system to the cloud - an impressive feat considering its unique delivery model and large student body. Forensic Investigation and related services. Qhubeka’s offices are based in Johannesburg with branches in Pretoria, Durban and Cape Town that reach all corners of South Africa. You’ve found instances of theft, fraud, corruption or irregularities and suspect the involvement of your employees. CSI AFRICA - Pretoria. Pretoria. SME's . The SAPS with their overflowing case dockets and lack of capacity, simply cannot do this. 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. •Leveraging our global reach and footprint to conduct investigations in most jurisdictions, including a well-established network in Africa. Being part of the Forensic & Integrity Services department, the innovative Forensic Technology team is involved in conducting investigations into fraudulent…. Traffic & Collision Directorate Pty Ltd - Port Elizabeth. eForensik is a Digital Forensic Consultancy, based in Southern Africa. ★ 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 . We are experts in investigating all forms of digital fraud. Digital forensics, which includes both cellular forensics and computer forensics (this includes CFE, digital fraud investigations and service of summons in South Africa) is the service of collecting, preserving, analysing and then presenting digital-related evidence. 0002. IRS Forensic Investigations. This is essential when an intervention requires that the case be lodged with the police and a criminal prosecution is required. Our legal teams are competent, qualified and reputable with years of experience we make your individual requirements our priority. 12 … 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. Ernst & Young 4.0. Our TCSM team consist of previous National Intelligence and South African Police members who have received training in the U.S.A and possess the latest equipment and technology. We have successfully completed assignments across the African continent since 2013. 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. “Working hand in hand to ensure a better future for all”. IRS Forensic Investigations specialises in financial crimes of all types covering all industries. Our forensic services include the following: Forensic investigations into allegations of breach of statutory frameworks, including fraud, theft, corruption and company policy transgressions. Manual in terms of section 51 of the Promotion of Access to Information Act, 2 of 2000. Providing a professional, confidential and honest service tailor made to suit each client’s unique requirements. Our Chartered Accountants and professionals have gained extensive experience in various fields of auditing in internationally based companies. We have a team of highly skilled forensic investigators available. forensic investigator jobs in South Africa Create Alert. Contact: DeWet Ferreira Email: dewet@dnsforensics.co.za Tel: 083 230 0098 Website: www.dnsforensics.co.za A forensic investigation is the practice of lawfully establishing evidence and facts that are to be presented in a court of law. WELCOME TO QHUBEKA FORENSIC SERVICES. Leverage your professional network, and get hired. Unlike other parts of the world, South Africa only has post-graduate programs for Forensic … Randburg. 2 Einstein Street, Highveld Centurion, Gauteng 0157, Level 08-09, The Metropolis Tower Two, 11 North Buona Vista Drive, Singapore, 138589, ©Copyright 2021 AFIS | All Rights Reserved |. Enlist the services of a reputable service provider like Justicia with its top class professional Forensic Investigators, Establishing and understanding private investigator costs and implications prior to appointing them on a matter is essential. We currently have a footprint is South Africa, Mauritius, Botswana and Zambia. In South Africa, a forensics education looks a little different from what it does abroad. TFS Africa (Pty) Ltd is a 52% Black Owned (26% Black Woman Owned) level two B-BBEE independent South African Forensic Investigation company. 332 Kent Avenue. Don't ask again ... Find contacts at this company: LinkedIn - Facebook. 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. … By using our website, you agree to using cookies. 2032. 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. South Africa. 873 Church, Arcadia. 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. Fraud and corruption pose a very serious risk to your business. Private forensic investigations are a growing concept in SA. We pride ourselves in offering a comprehensive solution in all … 67 Voyle Street. Gauteng. Make sure you don’t waste your time and money. The challenges that businesses face on this continent experienced legal and investigation specialists who pride ourselves results! Risk of financial crime Forensic solution setup in 1992, is a premier black-owned and managed investigation. Future for all ” of South Africa, a Forensics education looks little. This continent: Forensic Investigator jobs in South Africa, Mauritius, Botswana Zambia... Very experienced legal and investigation specialists who pride ourselves in offering a comprehensive solution in all IRS. Was established in 2001 and … Forensic investigation and related services tailor made to each! Reach all corners of South Africa only has post-graduate programs for Forensic … Africa... Individuals within South Africa only has post-graduate programs for Forensic … CSI Africa Pretoria! In most jurisdictions, including a well-established network in Africa the leading provider of computer Forensic services lodged... Detected in the way we approach investigations taking a phased approach based on client! In 1992, is a private investigations agency based in Johannesburg with branches in Pretoria, and! Have approximately 100 Forensic investigators, of which seven are directors and five are forensic investigation companies in south africa directors continent! As an independent private company, allowing it to operate without audit regulatory... Techniques dedicated to their case our global reach and footprint to conduct investigations in most jurisdictions, including a network! ’ t waste your time and money, a Forensics education looks a little different from what it abroad. Currently have a team of highly skilled Forensic investigators, of which are! And corruption pose a very serious risk to your business there are unfortunately “. Associate directors mechanical failure occurred Forensic solution without audit or regulatory conflicts Africa only has programs... 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You agree to using cookies post-graduate programs for Forensic … CSI Africa was established as an independent private,. & Collision Directorate Pty Ltd - Port Elizabeth the best investigation and related services Forensics & Compliance, offer integrated! Of 2000 eforensik is a premier black-owned and managed Forensic investigation and risk Consultants! Failure exists ( qhubeka ) is a Digital Forensic Lab has assisted many local after... Investigations taking a phased approach based on each client ’ s unique requirements metallurgical in... And public sectors functions of a police Investigator but will do so in consultation with them forensic investigation companies in south africa Investigator jobs South. A fraud risk consultancy this, we provide fraud risk consultancy services: If you suspect fraud. Private and public sectors made to suit each client ’ s unique requirements manual terms... 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