African Frontier Risks Lifestyle Audits Services
Many commercial crimes committed by employees of organisations allow them to
have lifestyles which exceed there legitimate financial abilities.
In order to prevent, identify and mitigate the risk of employees committing fraud
within an organisation it is imperative that organisations asses the lifestyles of their employees especially in the Finance and Procurement Departments.
By identifying employees that are living excessive life styles appropriate action can be taken to mitigate any potential risks posed by the employees.
Our Approach
African Frontier Risks’ team has a combined experience of 70 years in commercial
crime investigations. This experience allows us to effectively and accurately analyse
the lifestyles of individuals.
Interviews and background analysis of each subject is conducted in order to establish the potential risks and if required further investigation is instituted. All Life style audits are concluded with a comprehensive report detailing the information collected and the possible risks identified.
All the personal data of the individual collected during lifestyle audit process is handled and collected appropriately within the confines of the Protection of Personal Information Act, no 4 of 2013.
Trust is paramount
The privacy of our clients is paramount to us. To guarantee we are responsible with
your data, we adhere to the Electronic Communications and Transactions Act, no
25 of 2002 and the Protection of Personal Information Act, no 4 of 2013 and all data
will remain your property and will be retained or destroyed as per your instruction at
the conclusion of the assignment.
