IRS Complex Financial Crimes

  • Financial Crimes Investigation.
  • Compilation of Statements and Evidence Packs in Complex Financial Crime Cases.
  • Application for Financial Restitution.
  • Criminal Profiling.
  • Undercover Operations.
  • Protection of Intellectual Property Rights.
  • Background Vetting, Profiling & Truth Verification.

Compliance and Governance

  • Protection of Personal Information Act (POPIA) - Drafting and implementation of policy and procedures.
  • Promotion of Access to Information Act (PAIA) - Drafting and implementation of policy and procedures.
  • Ethics - Training and drafting and implementation of policy and procedures.
  • Anti-Money Laundering (AML) and Counter Terrorism Funding - Policy implementation and guidelines.
  • Protected Disclosures Act - Management of Tip Off/Whistleblowing Telephone Hotlines and Websites.
  • Labour Relations: Investigations into alleged contraventions in terms of the Labour Relations Act, Basic Conditions of Employment Act, and other related legislation.
  • Broad Based Black Economic Empowerment: Assisting in ensuring compliancy in respect of this legislation.

Technical Division

  • Counter Surveillance.
  • Design and Installation of CCTV Systems.
  • Installation of Biometric and other Security Systems.

Training Division

  • Masterclass: Introduction to the South African Criminal Justice System.
  • Masterclass: Fraud and Corruption Detection, Investigation and Prosecution.
  • Masterclass: The Role of Private Investigations in South Africa.