Fraud investigators - stopping the 'rot'

Fraud in South Africa is rife - from small instances of deception in the private sector to the embezzlement of massive amounts of money in the public sectors - keeping fraud investigators around the country incredibly busy. Fraud investigators have played a considerable role in attempting to curb the dubious activities that threaten to destroy the fabric of our society.

In this piece we will take a closer look at how D&K Investigators can stem the haemorrhaging of funds from your business, charity or organisation with our highly experienced fraud division.

When to enlist the services of fraud investigators:

  • If there's been any shoddy pricing changes that have taken place in order to unfairly benefit the business or individual financially
  • To look into whether or not members of a business or public department have received improper donations, kickbacks, bribes or payoffs or whether these payments have been made from your own company
  • To establish whether or not any tax fraud has been occurring
  • To establish whether or not any kind of purposeful misrepresentation of assets, income or liabilities has occurred

Why choose D&K

Our team of fraud investigators is headed up by three of South Africa's leading certified fraud examiners and investigators. With a number of years' experience in the industry, our professionals are aided by several outstanding forensic experts to make up the rest of the department. In short, the specialised team of investigators here is committed to optimal service delivery and seeks to go well and truly beyond the call of duty.

Not only do we conduct the investigation and assist in apprehending the responsible parties, we further assist our clients by establishing measures to prevent further fraud in the future. All investigations are carried out professionally, with constant updates to you pertaining to the case.

Get in touch with us today and enquire about our exceptional team of fraud investigators. With over 18 years' experience in the private security and investigation sectors; you can rely on us to successfully and effectively handle your matter - whether corporate or private.

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"Thanks to D&K, we were able to carry out a discreet private investigation, simply and fast."
John Brown, BKR Attorneys - September 2003 Read more »