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”.

From the collection and evaluation of evidence to the compilation and collation of statements; documentation and other material information (including electronic), necessary to prefer criminal charges relating to the alleged criminal conduct of the perpetrator, to preparing case dockets for local law enforcement agencies, to tracing and facilitating the apprehension of the suspect, from providing expert witness evidence in court, to following the traces of fraud, to attend to a watching brief during the criminal prosecution, RISK INC. offers a multi-disciplinary service that can be tailor-made to suit the individual client’s needs.

We get to the root of discrepancies, allegations and other irregularities by assembling and securing evidence. Based on our wide experience on investigating white-collar crimes, we produce comprehensive reports addressing all areas of concern in accordance with an agreed mandate. These investigations often require using our in-depth industry knowledge and investigative experience.

We also review internal control breakdowns as part of our comprehensive Fraud Risk Management.

We independently report our findings and recommend appropriate remedies (civil or disciplinary) to clients, keeping management issues in mind (eg. employee morale).