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Financial Investigations

Avis & Partners has the expertise required to complete financial investigations in order to ascertain whether or not deficiencies exist in the organisation which could be resulting in losses incurred.

We are able to call on a network of specialists to ensure a correct chain of evidence is obtained should it become necessary to discipline, dismiss and/or even have the suspected guilty party/parties arrested and charged.

Furthermore, the labour issues involved and the possible CCMA or Department of Labour interventions can also be handled. Should it be necessary to involve attorneys, this can also be done.  

 
 
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