CORPORATE INTELLIGENCE
South African companies are increasingly conducting business within the developing world which heightens the risk of money laundering, fraud, and corruption. This could lead to a loss of reputation, as well as significant financial loss.
We offer procurement screening, business partner due diligence and probity reviews to help our clients mitigate these risks.
Request a Consultation
If you wish to set-up a risk-free and obligation-free consultation, please send us your details and we will contact you at your discretion.
* is a required field
Related news
The ups and downs of ERP - iWeek Magazine25-May-2012
While ERP implementations are increasingly completed on time and within budget, companies still struggle with change management and executive buy-in. Panorama Consulting Solutions’ recent ERP Report (2012) showed improved cost and time management during enterprise resource planning implementat..
Automating financial reporting processes has merit23-May-2012
As business globalises, compliance with a host of international regulations is becoming more and more onerous—and the consequences of non-compliance more severe. It’s time to start thinking about automating the financial reporting process. By Conrad Steyn, Director, Barnstone an..
Do you need more information about our services?
Call us now on 012 665 4042 or send us an email using our contact form.






