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Snupit›Benoni›Forensic Investigators›

Top results for Fraud Prevention in Benoni

Shelby Forensics And Investigations
Morehill, Benoni
When fraud threatens your business, Call us to advise and be of assistance. Accredited and certified by the ACFE (association of certified fraud examiners) with many years of forensic and risk management. Fraud and Risk management specialist ...show more
5
4 reviews
by Heetesh, 082****540
Shelby forensic services were engaged by a number of our clients and have produced stellar work and the desired outcome. The forensic team from Shelby are professional who I would not hesitate recommending for forensic services.
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Shelby Polygraph Services
Morehill, Benoni
Polygraph testing will reveal the truth behind your fraud no matter the size. Polygraph services to reveal the truth behind the matter. Experienced and certified polygraph testing provided at short notice to eradicate the element of fraud w ...show more
5
1 review
by Erica, 081****353
I was conducting an investigation into theft of a product. There were 16 people who had access and the opportunity steal the product. All 16 people were tested and it assisted in narrowing down the investigation to only concentrate on the p...
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Quote requests posted by other customers for fraud prevention

Nelspruit
  • Request for Forensic Investigators. Our house burned down in February(rented) according to the fire department found that there was an electrical f...
Klerksdorp
  • Request for Forensic Investigators. Hi I'm Palesa From klerksdorp Randlespark Boetrand I'm asking that how much do you guys charge for fo...
Roodepoort
  • Request for Forensic Investigators. I need a fire investigator for second opinion on a house fire
Cape Town
  • Request for Forensic Investigators. LOCATE A FOREIGN BANK ACCOUNT
Cape Town
  • Request for Forensic Investigators. I would like to understand what happened to my husband's estate as the cash is gone and there are no assets...
Pietermaritzburg
  • Request for Forensic Investigators. We need help with the investigation of irregular, wasteful and fruitless expenditure at the Municipality,
Durban
  • Request for Forensic Investigators. Good day, Kindly be advised we are the attorneys based in Durban, we have a client who who is not happy abou...
Upington
  • Request for Forensic Investigators. - fraud investigations Baught a product, paid via electr banking. Transaction was cancelled by supplier after d...
Witbank
  • Request for Forensic Investigators. - forensic services A company registered in 2014 has to date never paid dividends, and the shareholders want to...
Bloemfontein
  • Request for Forensic Investigators. Verify a signature on a document
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