The business offering of the company focuses on understanding the unique requirements of each client and providing a solution-based approach, aimed at securing long-term relationships with the clients.
Specific services include:
Investigations:
- We trace, interview witnesses and obtain affidavits
- We gather, scrutinize and safeguard documentary evidence
- We prepare and present prima facie evidence to the relevant law enforcement agencies
- We also develop, facilitate and maintain economic crime policies to embed internal control processes into your business and activate preventative measures and pro-active fraud auditing to identify fraud characteristics (Forensic Accounting)
- We provide expert witness evidence in disciplinary, civil and criminal proceedings
Crime Intelligence:
QHUBEKA has a comprehensive intelligence network on illegal commercial crime practices and syndicates operating in Southern Africa.
- Threat Analysis & Company and Personal Profiling
- Data Interrogation : Modus Operandi / Geographical Approach
- We facilitate prevention programs to ensure awareness amongst the employees of the responsibilities with regard to risk and internal audit management and implement a disclosure mechanism (Fraud line) 0800 204 984 for employees to report workplace irregularities, dishonesty and unethical behavior.
- Establish Intelligence Network
Technical Support:
- Conducting probes and utilize “probe pool”
- Video / Audio recording
- Computer Crime / Cyber Crime
- Polygraph Examination
- Document Examination
Training & Knowledge Transfer:
- Skills Development Program & Transfer of skills
- QHUBEKA in conjunction with CORPRO Corporate Project Consultants (Pty) Ltd provide a training & knowledge transfer service that spans across a broad range of markets and analytical disciplines.
- CORPRO (Pty) Ltd is Institutionally Accredited by SAQA through Services SETA as an Educational and Training Provider (SETQAA no. 648).
