Dnc Investigations

Dnc Investigations company information, Employees & Contact Information

Deno November,CFE started this business in June 2018 with 15 years experience. DNCI specialize in Fraud Investigation and Examination providing the essentials for resolving fraud allegations from inception to deposition. We insist on applying the proper procedures, techniques and skills to conduct an effective fraud examination or investigation. DNCI utilizes the CFE four bodies of knowledge critical to the fight against fraud: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence aiming to uncover how fraud is committed and how it can be identified;examining books and records to detect and trace fraudulent transactions; interviewing suspects to obtain information and confessions; writing investigation reports, advising clients as to our findings, and testifying at trial; we specialize in understanding to the underlying factors that motivate individuals to commit fraud.

Company Details

Employees
2
Founded
-
Address
Private Bag X3, Bloubergrant,south Africa
Industry
Security And Investigations
NAICS
Investigation and Security Services
Investigation, Guard, and Armored Car Services
Investigation Services
Armored Car Services
HQ
Cape Town, Western Cape
Looking for a particular Dnc Investigations employee's phone or email?

Dnc Investigations Questions

Top Dnc Investigations Employees

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant