IRS Complex Financial Crimes

• Financial Crimes Investigation.
• Compilation of Statements and Evidence Packs in Complex Financial Crime Cases.
• Application for Financial Restitution.
• Criminal Profiling.
• Undercover Operations.
• Protection of Intellectual Property Rights.
• Background Vetting, Profiling & Truth Verification.

Compliance and Governance

• Protection of Personal Information Act (POPIA) - Drafting and implementation of policy and procedures.
• Promotion of Access to Information Act (PAIA) - Drafting and implementation of policy and procedures.
• Ethics - Training and drafting and implementation of policy and procedures.
• Anti-Money Laundering (AML) and Counter Terrorism Funding - Policy implementation and guidelines.
• Protected Disclosures Act - Management of Tip Off/Whistleblowing Telephone Hotlines and Websites.
• Labour Relations: Investigations into alleged contraventions in terms of the Labour Relations Act, Basic Conditions of Employment Act, and other related legislation.
• Broad Based Black Economic Empowerment: Assisting in ensuring compliancy in respect of this legislation.

Technical Division

• Counter Surveillance.
• Design and Installation of CCTV Systems.
• Installation of Biometric and other Security Systems.

Training Division

• Masterclass: Introduction to the South African Criminal Justice System.
• Masterclass: Fraud and Corruption Detection, Investigation and Prosecution.
• Masterclass: The Role of Private Investigations in South Africa.