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Risk Diversion
Contact: Johan DU PLOOY
Address: P O Box 30088, KYALAMI, GAUTENG 1684
Phone: 83-279-0850
Fax: 32-525-8136
E-mail: Send Email
Web site: http://www.riskdiversion.com
  Area of Expertise Affiliations / Organizations  
Firm Profile:
Reputational Due Diligence focussed towards mergers & acquisitions and project financing. Corporate fraud investigations with a slant to IT and Cellphone Forensics.  Supply software and services for both of these as well as datamining. link analysis and pattern discovery. 
Area of Expertise:
  • Background investigation
  • Computer Forensics
  • Corporate investigation
  • Crime Scene
  • Financial investigations
  • Forensic investigations
  • Fraud investigation
    		•
    Affiliations / Organizations:
    ASIS INTERNATIONAL, ASSOC. OF CERTIFIED FRAUD EXAMINERS
    Region of Coverage:
    SOUTHERN, CENTRAL, WEST AFRICA AND SURROUNDING ISLANDS
    Other Offices:
    Profile Last Updated:
    2007-7-6 21:42:54
       
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