White collar crime is rife
we are the combat experts

Working closely with Government Departments responsible
for compliance procedures, and with the private sector,
outstanding results have been achieved in dealing
with white collar crime.

   
   
   
   
   
   
   
   

 

Contact us now - find the solution, before the problem gets worse.

South Africa is rife with organised white collar crime schemes that systematically defraud companies of hundredreds of millions of Rands every year

White collar crimes also defrauds the Government of billions in theft, evaded taxes, customs and excise duties, import tariffs and international anti-dumping legislation.

In the end, it is the honest companies, honest staff, honest taxpayers that end up paying the cost.

Laws dealing with the infringement of intellectual property rights and counterfeiting are frequently broken. Evasion of of compliance legislation is common.

Benefits to honest operators and national treasury

In many instances Forensic Strategies & Solutions has been singularly successful in rooting out such evasion of compliance legislation.

Success has been to the advantage of honest individuals and companies as well as to the national treasury which was being deprived of substantial revenue by white collar crime.

Close cooperation between public and private sector investigators helps relieve the pressure on Government policing agencies, and stems the loss of projected revenues resulting from the evasion of legitimate taxes and excise duties.

Contact us now - find the solution, before the problem gets worse.

Examples of white collar crime issues we deal with:

 

Contact us now - find the solution, before the problem gets worse.

 

 [Evasion of Compliance]   [Financial and Fraud]   [Litigation]   [Asset Searches
 [Risk Management]   [Intellectual Property]   [Internal Enquiries]   [Business Intelligence
 [Forensic Accounting]   [Alcohol]   [Tobacco]   [Footwear and Clothing]   [Steel
 [Tyres]   [Electronics