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 ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Fraud Investigation, Civil Investigation, Criminal Investigation, Labour Relation Investigation, Employee Theft, Due Diligence, Background Checks / Screening & Vetting, Polygraph / Lie Detection, Tracing Services / Debtor & Assets, Scams.
- HQ
- Cape Town, Western Cape
Dnc Investigations Questions
Dnc Investigations's website is http://www.dncinvestigations.co.za
Dnc Investigations's LinkedIn profile is https://za.linkedin.com/company/dnc-investigations
Dnc Investigations has
2 employees.
View email and phone details for 2
employees at Dnc Investigations.
Dnc Investigations's industry is
Security and Investigations
Dnc Investigations's top competitors are
Next Insights,
Napoleon & Vogel Attorneys,
Lrk Consult,
Law For Life Sa,
Roelf Jumat Attorneys Inc.,
Melanie Stevens Attorney At Law,
Sauer Incorporated - Attorneys & Conveyancers,
Effective Pi,
Wes Law Africa,
Hanware Teladia Inc.
Dnc Investigations's categories are Security and Investigations
Dnc Investigations's founding year is 2018
