Assess the risk - Corporate Crime Management

OUR CURRENT CLIENT PORTFOLIO INCLUDES:

	B.M.W. S.A. (Pty) Ltd
	B.M.W. Financial Services Ltd
	Toyota S.A. (Pty) Ltd
	Dell Computer S.A. (Pty) Ltd (USA Group)
	Indian Ocean Export
	Chemserve Group
	TARSUS Technologies (Pty) Ltd
	Expeditors International S.A. Ltd
	AECI Group of Companies
	Brink Cohen Le Roux & Roodt (BCLR) Attorneys
	Educor Group S.A.
	Kwanalu (KZN Farming)
	Insurance Industry (various companies)
	International Aviation Support(Dallas Texas - USA)
	Woodhead Bigby & Irving Inc. Attorneys
	Diogenes Group Inc (USA - VSA-specialists)
	Security Industry (various companies)
	Ernest & Young Forensic Auditors

OUR MAJOR ASSOCIATES & THEIR WEB LINKS:

	TSCM Services cc (Counter Surveillance specialists)
	Competive Business Intelligence & Analysis (CBIA)
	Advance Corporate Solutions cc
	Anlon Risk Management
	Van Staden & Associates cc
	Katlego Global Logistics (Pty) Ltd
	Starnode S A (Warehouse software specialists)
	Harvey Jones Systems (BI-software specialists)
	National Corporate Investigations (NCI)
	Xavier Corporate Services (Forensic Auditing)
	Visual Analysis (Analyst Notebook : i2 - entity)
	Donby Specialist Services cc (Threat Management)
	Data Analysis Services (DAS) (i2-specialist)
	NCA (@ Neutralize Crime Actively)
	Bekaert Bastion Fencing Systems (Pty) Ltd
	Crossan, Erasmus & Associates (VSA-Examiner/Analyst)
	Parinto cc (Corporate Technical Risk Management)
	QUEMIC (Pty) Ltd (Risk Management Services)
	Gert Strydom Polygraphy
	ULTRAK S.A.
	Sphere Mining Development Limited
	PRO-TECT International (Personalised Protection Specialists)
	QUANTUM III
	NATAL Tracking Services (Vehicle tracking & recovery)
	VIP Technologies cc (Visual Inspection Products)

*** NOTE ***
Only those associates who have web sites will be listed above with hyperlinks included