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JGL Forensic Services
Bloemfontein, Free State |
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 | 77 Kellner Street
Westdene
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JGL Forensic Accounting and Investigative Services was founded in 2001 to meet the growing demand for specialized forensic auditing and investigative services in South Africa and abroad.
The forensics accounting team consist of dedicated and experienced professionals who pride themselves on providing a professional service that directly contribute to the well-being of our clients, both in their professional and personal capacity.
Located in the central part of South Africa (Bloemfontein), with another 10 associated offices throughout 7 provinces of South Africa. The team is able to serve the entire country and abroad.
Services:
1. FINANCIAL FRAUD DETECTION & EXAMINATION
Definition: FRAUD EXAMINATION, according to Joseph T. Wells (Chairman of the Association of Certified Fraud Examiners), "is defined as the skills necessary to resolve allegations of fraud from inception to disposition.
2. LITIGATION SUPPORT
Definition: LITIGATION SUPPORT is all activities, that are designed to prepare a lawyer to try a case, including
document review,
interviewing witnesses
case preparation.
3. FINANCIAL FRAUD DETERRENCE AND PREVENTION
Definition: FRAUD DETERRENCE
“Fraud deterrence is the proactive identification and removal of the causal and enabling factors of fraud. Deterrence involves an analysis of the conditions and procedures that affect fraud enablers. Deterrence is a preventive measure – reducing input factors” (Cendrowski, Martin, Petro, The Handbook of Fraud Deterrence).
Definition: FRAUD PREVENTION
Fraud Prevention is an awareness of fraud with a corporate culture that understands the effects of fraud on everyone and that will put systems in place to minimize te risk.
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RMO Financial Solutions
Welkom, Free State |
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 | 076 243 3988 |
 | 086 525 8697 |
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| 25 13th Street
Voorspoed East
Welkom
9460
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We are situated in Welkom and render services mainly in the Welkom area but we have satisfied clients as far as Pretoria.
We pride ourselves in our professional service that we give to our clients, not losing the personal touch as we believe the accountant/public officer of a business becomes an integral part of that business.
We have extensive experience in small and medium sized businesses, farming activities as well as the tax implications of all entities.
We both worked at auditor firms and have a combined total of 17 years experience.
Small - medium sized businesses. All monthly/annual returns. Accounting records kept up to date on monthly basis.
All CIPC needs, like annual returns and other related secretarial work. We are not office bound and are willing to travel.
Please visit our services page for a detailed description of the services we offer
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