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