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Wvh Entheos Forensics

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Gauteng
Description:
  1. Commercial/Financial Crime Investigations
  2. Violent Crime Investigations (Murder, Armed Robbery etc.)
  3. Brand integrity protection and investigations relating to the Counterfeit Goods Act
  4. End to End Case management ranging from the taking of an affidavit, registering of a criminal case, engagement with the SAPS investigating officer, detective commanders, Asset Forfeiture Units, Public Prosecutors etc
  5. Ethics-Line (Whistle-blowing Hotline) implementation and awareness campaigns
  6. World leading Specialist Forensic Recruitment
  7. Forensic Accounting and Auditing
  8. IT and mobile Forensics and data analytics
  9. Mobile Forensics and analytics
  10. Network Pen-tests and ethical hacking
  11. Civil and Pension Fund Recoveries
  12. Counter surveillance
  13. Undercover Operations
  14. Polygraph Testing
  15. Voice-Stress Analysis Testing
  16. Executive Close Protection Officers
  17. Pre-Employment Screening
  18. Lifestyle Audits
  19. Handwriting and Fingerprint analysis
  20. Security and Risk Management Audits
  21. Design of policies and procedures and training
  22. Risk management and Fraud Awareness Training
  23. Design of Control Self-Assessments (CSA’s)
  24. End to end process reviews, identifying breakdown in controls and recommending compensating controls
  25. Root Cause Analysis and develop mitigating actions to prevent future fraud occurrence
  26. Review operational process to determine weakness/ gaps in the current process and recommend mitigating controls / process enhancements based on leading industry standards
  27. Highlight / Manage system gaps that might lead to internal/ external fraud
  28. Evaluate completeness and accuracy of rules configured on the Fraud Management System to determine effectiveness of control
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Contact Information
Phone: +27 768104248

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