Abner Dire's Corporate Services (Pty) Ltd, Soweto

curity coupled with forensic investigation in auditing, leaving no stone unturned.
Fraud and corruption, these are cancers that can eat away at businesses and communities without your even knowing it. Even with all of the physical protection recruited and in place, the danger may be on the inside, and forensic auditing forms an integral part of our service offering.
Private Investigations
Forensic Investigation in Auditing taught me that 80% of corporate fraud is committed by existing employees, and most cases are uncovered by accident, many when it’s too late. That’s why we place as much emphasis on prevention as we do on recovery. Before trouble strikes, we will audit and examine, ring-fence and upgrade, then re-examine – systems, people, processes, supply chains and more. We’ll provide you with specific indicators you can monitor to spot trouble (red flags)
If what you suspect has already happened, we’ll investigate – covertly and discreetly – until we identify the source of the problem. As well as tracing missing funds and assets. Red flags can be categorised as being related to two significant areas:

• Financial statement fraud and
• Misappropriation of assets.

Surveillance

As a stand-alone exercise or part of a larger investigation, our experts use state-of-the-art audio and video equipment, as well as covert cameras to gather information. Our surveillance evidence is designed to be used in court proceedings, helping our clients build a watertight case.
Something as straightforward as stealing from a till. Plant and equipment theft. Or much more complex cases that can be difficult to prove – employees abusing the system with long term sickness claims, fraudulent medical insurance claims or moonlighting directors. We can even place our undercover operatives into employment so they can track malpractice from the inside.