GPS coordinates: lat: -33.830730 - lng: 18.510828

RiskWise

Address:

234B Blaauwberg Road, . Cape Town - Table View

Telephone:

(021) 557 7117

Fax:

(086) 609 4480

Description

RiskWise's approach to white-collar crime is expanding the scope of forensic accounting to include investigations into theft, fraud, corruption, money-laundering and risk. From the collection and evaluation of evidence to preparing case dockets for local law enforcement agencies, from providing expert witness evidence in court to following the traces of fraud through cyber-space, RiskWise offer a multi-disciplinary service that can be tailor-made to suit individual clients needs.

Keywords

Attorney, Litigation, It, Law, Audit, Risk, Procedures, Expert, Track, Tops, Crime, Theft, Court, Fraud, Asata, Forensic Accounting, Lines, Forensics, Corruption, Investigate, Evidence, Founded, Charge, White Collar Crime, Money-Laundering, Client Needs, Crimeline, Riskwise, Hotline, Laundering, Follow, Christo, Litigate, Snyman, E-Watch, Law Enforcement Agencies, Pursue, Wise

Company description

RiskWise's highly experienced team includes accountants, ex-SAPS investigating officers, attorneys and IT specialists. In addition, the team has access to a unique range of resources both nationally and internationally. Their combined experience includes investigative work at the highest levels of public and private enterprise, and their clients represent some of South Africa's biggest companies as well as government departments. All this is supported by comprehensive education, training and awareness programmes.
RiskWise take a pro-active, thorough and holistic approach to the business of forensic investigation.

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