HORIZONFORENSICS.CO.ZA

Horizon Forensics

Horizon Forensics specialises in the prevention, detection and investigation of white-collar offences. Our services include forensic investigations, forensic compliance, risk mitigation and probity assurance. These services are complemented by our specialist legal advisory and labour law service. Horizon Forensics is a majority black-owned firm in which the owners are actively involved in the day to day management of the business and in providing the forensic services.

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Horizon Forensics | horizonforensics.co.za Reviews

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Horizon Forensics specialises in the prevention, detection and investigation of white-collar offences. Our services include forensic investigations, forensic compliance, risk mitigation and probity assurance. These services are complemented by our specialist legal advisory and labour law service. Horizon Forensics is a majority black-owned firm in which the owners are actively involved in the day to day management of the business and in providing the forensic services.

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2 Forensic compliance

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4 Probity assurance

5 Legal advisory

6 Labour Law

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Horizon Forensics | horizonforensics.co.za Reviews

https://horizonforensics.co.za

Horizon Forensics specialises in the prevention, detection and investigation of white-collar offences. Our services include forensic investigations, forensic compliance, risk mitigation and probity assurance. These services are complemented by our specialist legal advisory and labour law service. Horizon Forensics is a majority black-owned firm in which the owners are actively involved in the day to day management of the business and in providing the forensic services.

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horizonforensics.co.za

1

Horizon Forensics » What is the risk of corruption to you?

http://www.horizonforensics.co.za/what-is-the-risk-of-corruption-to-you

27 87 806 3910. 8212; Main Menu —. What is the risk of corruption to you? Some of the key consequences include:. Criminal liability with a prison sentence or a fine. Civil liability with a damages liability. Sanctioning and dismissal from membership of professional organisations. Loss of professional reputation. Loss of community reputation with resultant isolation. Abandonment by family and friends. Loss of contracts with service providers. Leave a Reply Cancel reply.

2

Horizon Forensics » Labour law

http://www.horizonforensics.co.za/labour-law

27 87 806 3910. 8212; Main Menu —. We will advise and assist you in disciplining employees who are suspected of committing offences. Our labour lawyers work with our investigators from the outset to ensure that the evidence they procure and recommendations they make form a sufficient basis for disciplinary action and any subsequent litigation. Drafting of disciplinary charges. Initiating on behalf of clients at disciplinary hearings. The labour law service will be provided by Bradley Conradie Attorneys.

3

Horizon Forensics » Websites

http://www.horizonforensics.co.za/websites

27 87 806 3910. 8212; Main Menu —. Professionalising the public sector to overcome financial misconduct. Skills Development Summit, 26 July 2013. Http:/ www.skillssummit.co.za/articles/professionalising-the-public-sector-to-overcome-financial-misconduct. South Africa to launch Anti-Corruption Bureau in July. TheSouthAfrican.com, 12 June 2013. Http:/ www.thesouthafrican.com/news/south-africa-to-launch-anti-corruption-bureau-in-july.htm. Drowning In A Sea Of Corruption. The Jamaica Gleaner, 5 May 2013.

4

Horizon Forensics » Forensic compliance

http://www.horizonforensics.co.za/forensic-compliance

27 87 806 3910. 8212; Main Menu —. We will conduct assessments of your business to determine the degree of compliance with legislation, regulations, policies, procedures and best practice. Governance and oversight reviews. Compliance and performance reviews. Maladministration and abuse of power in the public sector. Reviews of tenders in the public sector. System audits and post-implementation reviews. Reviews into the management and expenditure of donor funds.

5

Horizon Forensics » Peter Allwright

http://www.horizonforensics.co.za/peter-allwright

27 87 806 3910. 8212; Main Menu —. 27 (0) 82 373 1738. Raquo; Get Skype, call free! Peter is a specialist forensic investigator with over 20 years professional experience. He specialises in investigating common forms of white-collar crime and dismantling sophisticated schemes and cover-ups. He has successfully guided multi-disciplinary teams to investigate and overcome common forms of white-collar crime on the African continent and Europe. His solutions-focused approach means that he not only solves whit...

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27 21 200 6305. 8212; Main Menu —. Preventing fraud can save your business from. A crippling incident of white-collar crime. What is collusion and how. Does it impact me? Collusion occurs where two or more parties co-operate. To deceive another party and is often practiced in a. What is the risk. Of corruption to you? The risk of corruption on an individual is serious and. Depending on the legal jurisdiction and the nature of. The corruption may have dire consequences. Corruption Perception Index 2014.

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