WORKING HOURS
Monday - Friday: 8.00am to 5.30pm
CALL US
+2711 781 2285
MAIL US
admin@mikaaraservices.co.za
GET FREE CONSULTATION

FORENSIC INVESTIGATION

  • Home
  • FORENSIC INVESTIGATION
  • January 30, 2017
  • By dadmin
  • Extensive Fraud Investigations within an Organisation
    • Whistle Blowers
    • Fronting
    • Theft relating to Company Assets
    • Preventative Measures on current policies
    • Strategic Planned Syndicate Operations

 

  • Aligned Vetting Procedures
    • Using current company policies to vet;
    • New and Existing Employees and External Vendors
    • Consumer Commercial Credit, Vehicle Finance, Banking & Deeds Enquiries
    • Employee + Vendor Criminal Checks
    • Qualification and Certification Verifications
    • Real Time and Marital Indications

 

  • Office Debugging to prevent Exposure on Important Company Information

 

  • Polygraph Checks – lie-detector testing

 

  • Track & Trace Operatives
    • Unclaimed Benefits
    • Pension Funds
    • Retirement Annuities
    • Surplus Funds for Estate Late/Deceased Beneficiaries
    • Death Certification
    • Coalition of Documentation
    • Physical Tracing off;
    • High Valued Benefits
    • Forensic Tracing using Viral Approaches

 

  • Cross Border Vehicle Recoveries and on Syndicate Operations

 

  • Preventative Measures aligning with Company Policies to Minimise Company Revenue Loss with Regards to Fraudulent activities