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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.