RISK INC.
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RISK INC. SERVICES
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Due to the huge increase of white-collar crimes, corporate fraud has devastated a number of major companies. Corporate South Africa is losing billions to white-collar crimes. This is where RISK INC. Forensic and Risk Management consultants, a “dedicated multi-disciplinary services” skilled and experienced forensic professionals, come in. Let us help you stop white-collar crimes in your business before it begins. Quick response is a key to reducing an adverse effect on value and reputation and to implementing prevention measures that can counter future attempts of fraud/theft. A growing number of private institutions and individuals are using private investigators to launch their own investigations “as the South African Police Services is overburdened”.
Forensic investigations into white-collar crimes, which include fraud, theft, corruption and the breach of company policies.
Investigation of labour-related misconduct and internal disciplinary enquiries.
Fraud and Risk Management assessments.
Risk assessment is a systematic process of identifying, analyzing and evaluating a risk. We review your current internal control mechanisms and implement prevention measures to counter future attempts.
Litigation support in any civil, criminal or disciplining proceedings, including liaison with S.A.P.S, National Prosecuting Authority or legal practitioners on pending litigation.
Expungement of criminal convictions.
Expungement is a complex legal process which results in the lawful clearance and removal of a record, which requires the completion of the appropriate documents. An expungement is not easy to process and it requires an intimate knowledge of the legal system. “Let us clean up your criminal record”.
Asset tracing, asset verification and asset recovery.
Profiling and tracing suspects.
Polygraph testing