AL Forensic is a small Forensic Investigations company that delivers
Fraud Prevention Services
• Comprehensive fraud risk management advisory services (pro- and reactive)
• Conduct complex investigations with respect to the current legislation and required standards.
• Assessment of fraud risk, internal control systems, processes, and policies, combined with suggested improvements, and assist with implementation thereof.
• Prepare and write concise, accurate and constructive reports on investigations conducted.
• Development of fraud risk management detection, prevention & response plans, and preventative policies & procedures
In-House Forensic Department Support & Assistance
• We are experienced in supporting in-house Forensic / Fraud departments who require investigational assistance and independent expertise and support from time to time.
• Work together with management towards set objectives / common goals.
• We can also assist in setting up a new, or improving the performance, effectiveness, and reputation of an existing in-house Forensic / Fraud / Loss Control function.
Fraud Reaction Services & Solutions
• Forensic Investigations - Internal & External
o Fraud
o Theft
o Corruption
o Procurement irregularities
o Employee misconduct
o Management fraud and irregularities
o Labour / workplace misconduct
• Third party, vendor, and service provider procurement irregularities & kickbacks.
• Dishonesty related investigations.
• Represent the Company or testify in internal disciplinary hearings.
• Forensic investigation and verification of evidence in criminal, labour and civil trial proceedings.
• Liaise with law enforcement agencies and facilitate criminal proceedings.
• Asset tracing & recovery support.
• Fraud, unethical and unauthorized behaviour consequence management.
We at AL Forensic are able to successfully assist you or your company with any type of forensic investigation.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 21 Ceylon Road, Glen Marais, Kempton Park,gauteng 1619,south Africa
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Forensic Investigations, Interviewing, Forensic Analysis, Criminal Procedure, Expert Witness, Chain of Evidence, Attention to Detail, Report Writing, Technical Competence.
- HQ
- Kempton Park, Gauteng
- Competitors
- Group Forensic and Investigation Services (GFIS), Shelby Forensics, Hidden Links (PTY) LTD, Flying Eagle Investigations, Risk Assessment and Security Analysis Advisory, Red Cipher, Saraband Solutions (Pty) Ltd, S.R.C Investigations, New Age Forensics, GreyFox and Associates: Financial Crime Risk Advisory, LieTech Polygraph & Forensic Services.
Al Forensic (Pty) Ltd Questions
Al Forensic (Pty) Ltd's LinkedIn profile is https://za.linkedin.com/company/al-forensic-pty-ltd
Al Forensic (Pty) Ltd has
2 employees.
View email and phone details for 2
employees at Al Forensic (Pty) Ltd.
Al Forensic (Pty) Ltd's industry is
Security and Investigations
Al Forensic (Pty) Ltd's top competitors are
Group Forensic And Investigation Services (Gfis),
Shelby Forensics,
Hidden Links (Pty) Ltd,
Flying Eagle Investigations, Risk Assessment And Security Analysis Advisory,
Red Cipher,
Saraband Solutions (Pty) Ltd,
S.r.c Investigations,
New Age Forensics,
Greyfox And Associates: Financial Crime Risk Advisory,
Lietech Polygraph & Forensic Services.
Al Forensic (Pty) Ltd's categories are Security and Investigations
Al Forensic (Pty) Ltd's founding year is 2018
