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forensic investigation companies in south africa

South Africa. When most people think about forensics, they think about crime scene investigation, in which physical evidence is gathered. Firm Consultants (Forensic Investigation and Risk Management Consultants) operates as a fraud risk consultancy. SME's . In this post, you will find information on different fields of forensic science, the study path of each and where they can be studied in SA. The NF teams have a broad spectrum of professional and investigative skill sets, which are drawn upon to assist each Client on a case by case basis. Forensic Accounting & Analysis The backbone of a commercial fraud investigation or dispute settlement is the ability to analyse, document and report upon the matter and any investigative findings. Analytical Forensic Investigation Services (AFIS) was established in early 2014 in response to need for services which demanded specialized skills, knowledge, professionalism and commitment in Auditing, Legal and Forensic Investigations both in the public and private sectors. Manual in terms of section 51 of the Promotion of Access to Information Act, 2 of 2000. Port Elizabeth. Contact: DeWet Ferreira Email: dewet@dnsforensics.co.za Tel: 083 230 0098 Website: www.dnsforensics.co.za Our teams consist of very experienced legal and investigation specialists who pride ourselves in results. We pride ourselves in offering a comprehensive solution in all … Cyanre is the leading provider of computer forensic services in South Africa delivering delivering state of the art cyber forensic services. 332 Kent Avenue. Being part of the Forensic & Integrity Services department, the innovative Forensic Technology team is involved in conducting investigations into fraudulent…. Our legal teams are competent, qualified and reputable with years of experience we make your individual requirements our priority. We are experts in investigating all forms of digital fraud. Through our extensive experience, we are able to provide an independent, proactive and responsive service which produces credible results. Unisa is among the first universities within its cohort of 26 public higher education institutions in South Africa to move its learning management system to the cloud - an impressive feat considering its unique delivery model and large student body. In many cases a complainant may not want to press for criminal charges to be laid and merely want their stolen property back or want the perpetrators effectively removed from their business. LabourSmart Services in conjunction with Core Forensics & Compliance, offer an integrated HR and forensic solution. The term is used for nearly all investigations, ranging from cases of financial fraud to murder. Make sure you don’t waste your time and money. IRS Forensic Investigations specialises in financial crimes of all types covering all industries. Private forensic investigations are a growing concept in South Africa, simply because people are crying out for personal attention to matters where they believe they are victims. This places a further requirement on investigators, where they must have a clear understanding of the Labour Act and the regulations regarding internal disciplinary processes. ... Cyanre The Digital Forensic Lab has assisted many local companies after they experienced data breaches. We understand Africa and the challenges that businesses face on this continent. An experienced private investigative firm such as…. Digital Forensics Services: If you suspect Digital Fraud, call Certified Fraud Examiner (CFE) TCG Forensics, South Africa. Unlike other parts of the world, South Africa only has post-graduate programs for Forensic … 873 Church, Arcadia. View job summary: Forensic Investigator Gauteng. AFIS proudly acknowledges it’s social responsibility towards its employees, local communities and other stakeholders in striving to make a difference in as many people’s lives as possible. In many cases, private investigators will perform the functions of a police investigator but will do so in consultation with them. South Africa’s leading private detective company. Our in-house team consists of profiling and fingerprint experts, forensic psychophysiologists and Crime Scene Investigators. They need more man-hours and techniques dedicated to their case. Close. Randburg. 12 … We have a team of highly skilled forensic investigators available. Justitia Investigations, setup in 1992, is a private investigations agency based in Durban and Johannesburg. We have dealt with theft, fraud, ransomware, phishing, hacked systems and various other forms of cyber crime with a digital footprint. In addition, we provide fraud risk management services to help organisations understand their exposure to the risk of financial crime. Our Chartered Accountants and professionals have gained extensive experience in various fields of auditing in internationally based companies. 2032. We combine our highly specialised forensic accounting and digital technology team to conduct investigations involving suspected fraud, bribery, corruption and money laundering, for a range of different entities. There are three paths to a career in forensic science in South Africa, the fist is through an undergraduate qualification to become a forensic technician (National Certificate Forensic Science on NQF 5).The second is through a postgraduate degree after an initial degree that we will discuss below, the third is through experience (primarily from police work). CSI AFRICA was established in 2001 and … Confirm Remind later. The appointment occurred as a result of “syndicate involvement” that had been detected in the industry pertaining to fraudulent death claims. •Leveraging our global reach and footprint to conduct investigations in most jurisdictions, including a well-established network in Africa. Crowe Forensics was established as an independent private company, allowing it to operate without audit or regulatory conflicts. D & S Forensic Investigations is a privately owned, independent company that strive to contribute to the fight against crime in South Africa and abroad, with a special focus on Fraud and Corruption investigations in the corporate environment. Because this is such a specialised field, there are unfortunately many “fly by night” operators in the industry. forensic investigator jobs in South Africa Create Alert. Senior Forensic Investigator Jobs in South Africa - Find best matching Senior Forensic Investigator job Our website uses cookies so that we can provide you with the best user experience. Enlist the services of a reputable service provider like Justicia with its top class professional Forensic Investigators, Establishing and understanding private investigator costs and implications prior to appointing them on a matter is essential. Today’s top 21 Forensic Investigator jobs in South Africa. INVESTIGATIONS | SURVEILLANCE | POLYGRAPHS | PRE-EMPLOYMENT CHECKS | CRIME PREVENTION UNITS, Private forensic investigations are a growing concept in South Africa, simply because people are crying out for personal attention to matters where they believe they are victims. 29 years of investigative integrity. Digital forensics, which includes both cellular forensics and computer forensics (this includes CFE, digital fraud investigations and service of summons in South Africa) is the service of collecting, preserving, analysing and then presenting digital-related evidence. Afripol Security (Pty) Ltd - Randburg. Analytical Forensic Investigation Services (AFIS) was established in early 2014 in response to need for services which demanded specialized skills, knowledge, professionalism and commitment in Auditing, Legal and Forensic Investigations both in the public and private sectors. Fraud and corruption pose a very serious risk to your business. Copyright © 2021 Justicia InvestigationsAll Rights Reserved. Pretoria. Added to this, we offer metallurgical analysis in cases where the possibility of mechanical failure exists. You need to get to the bottom…, What you need to know about lie detector tests, WHAT YOU NEED TO KNOW ABOUT LIE DETECTOR TESTS Employers are able to use a polygraph for various reasons; Pre employment tests – Prior to employing a candidate an employer can test to see if the candidate has been truthful…, What to Consider When Choosing A Private Investigator, If you are at the point where you are considering employing the services of a private investigator then you have reached the conclusion that you are out of your depth and require help. Our teams work closely with the South African Police Services as well as other legal and investigative teams to ensure that our clients get the best service and most rapid results. Leon joined the Forensic Investigation field during 1997 when he was employed as a Regional Fraud Investigator at one of the largest financial- and insurance services providers in South Africa. 0002. Uphando Forensic & HR Services, is a provider of quality forensic & HR services to high end companies throughout South Africa. eForensik is a Digital Forensic Consultancy, based in Southern Africa. New Forensic Investigator jobs added daily. Don't ask again ... Find contacts at this company: LinkedIn - Facebook. Wesco Forensic Services is a specialized forensic investigation company rendering and coordinating expert forensic support services in Forensic Firearm & Tool Mark Examinations, Forensic Document Examinations, Latent Print Examinations, Polygraph Examinations and Crime Scene Investigation & … We have successfully completed assignments across the African continent since 2013. This is essential when an intervention requires that the case be lodged with the police and a criminal prosecution is required. We developed a proven methodology in the way we approach investigations taking a phased approach based on each client’s individual requirements. Ernst & Young 4.0. 2 Einstein Street, Highveld, Centurion, 0157. In South Africa, a forensics education looks a little different from what it does abroad. CSI Africa is a member of the Southern African Polygraph Federation (SAPFED), and is one of the companies awarded with a Certificate of Suitability at the Gauteng Gambling Board to verify criminal records of applicants. Our vision is to provide the best investigation and consultancy services to government, semi-state, corporations and individuals within South Africa. Analytical Forensic Investigation Services (AFIS) was established in early 2014 in response to need for services which demanded specialized skills, knowledge, professionalism and commitment in Auditing, Legal and Forensic Investigations both in the public and private sectors. This opens the door for  a private investigator. Nexus was formed in March 2006 and after 13 years, we have harnessed our position in the market as the most successful medium-size forensic company in South Africa. Forensic Investigation and related services. IRS Forensic Investigations. This is not a show of lack of faith in the SAPS, rather a need by the people who approach Justicia for a more personalised kind of service. Gauteng. Traffic & Collision Directorate Pty Ltd - Port Elizabeth. We currently have a footprint is South Africa, Mauritius, Botswana and Zambia. This is to support the findings in the reconstruction of the accident scene or where a mechanical failure occurred. Leverage your professional network, and get hired. The SAPS with their overflowing case dockets and lack of capacity, simply cannot do this. “Working hand in hand to ensure a better future for all”. 2 Einstein Street, Highveld Centurion, Gauteng 0157, Level 08-09, The Metropolis Tower Two, 11 North Buona Vista Drive, Singapore, 138589, ©Copyright 2021 AFIS | All Rights Reserved |. Eastern Cape. Our TCSM team consist of previous National Intelligence and South African Police members who have received training in the U.S.A and possess the latest equipment and technology. By using our website, you agree to using cookies. Qhubeka’s offices are based in Johannesburg with branches in Pretoria, Durban and Cape Town that reach all corners of South Africa. Providing a professional, confidential and honest service tailor made to suit each client’s unique requirements. CSI AFRICA - Pretoria. We have approximately 100 forensic investigators, of which seven are directors and five are associate directors. We have achieved this through building up solid and sustainable long-term relationships with our clients, which is based on reliable, professional and cost-effective quality services. TFS Africa (Pty) Ltd is a 52% Black Owned (26% Black Woman Owned) level two B-BBEE independent South African Forensic Investigation company. Understanding of the Criminal Procedure Act Most forensic investigators are former policemen and therefore have an understanding of the Criminal Procedure Act, which governs most of our interventions. … 67 Voyle Street. ★ Forensic Investigation ★ South Africa ★ Greyfox and Associates ★ Janine van Rensburg and Associates ★ Dolus Malus Consulting cc ★ Black Hawk Investigations ★ KNT Forensics cc ★ INVESTIPOL ★ You are in www.tuugo.co.za Please select the language you prefer: Afrikaans | English . Crowe Forensics ( formerly Horwath Forensics) has been operating since 2005 as an independent firm of specialised Chartered Accountants and financial analysts, operating in Johannesburg and Cape Town. The South African Police Services (SAPS) are under-staffed and lack capacity, and with the ever increasing burden of cases, they can not provide the individual attention that certain cases require. Our forensic services include the following: Forensic investigations into allegations of breach of statutory frameworks, including fraud, theft, corruption and company policy transgressions. We provide a wide … Du Métier is a private forensic engineering company and is based in South Africa.. Du Métier specialises in road traffic accident investigation and accident reconstruction. Qhubeka Forensic Services (Qhubeka) is a premier black-owned and managed forensic investigation practice servicing both the private and public sectors. A forensic investigation is the practice of lawfully establishing evidence and facts that are to be presented in a court of law. We, in this industry, are committed to fighting crime yet the burden of this task still sits on the shoulders of the police. You’ve found instances of theft, fraud, corruption or irregularities and suspect the involvement of your employees. Send me new jobs everyday: Forensic Investigator Jobs In South Africa. Due to ever-changing business and client requirements AFIS is committed to continuously improve business operations while management is committed to ensure the availability of required resources and finances. WELCOME TO QHUBEKA FORENSIC SERVICES. Private forensic investigations are a growing concept in SA. Our dedicated forensics team, consisting of forensic lawyers, accountants, investigators, digital forensic experts and specialist fraud prosecutors, is highly skilled in complex, large-scale investigations into white collar crime across Africa and beyond, enabling us to assist you no matter where you do business. Join the Future at CGS. Be presented in a court of law and honest service tailor made to suit client. Services ( qhubeka ) is a Digital Forensic Lab has assisted many local companies they. In Africa the industry pertaining to fraudulent death claims Forensic & Integrity services department, the innovative Technology. Which seven are directors and five are associate directors are directors and five are associate directors the appointment occurred a! From cases of financial crime a court of law provide an independent proactive! And fingerprint experts, Forensic psychophysiologists and crime scene investigators Forensic … CSI Africa - Pretoria private investigations agency in. 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