peaceforce security group

Peaceforce Fraud & Investigation Services

It’s not only external security threats that can put your business at risk! Fraud and white-collar crime can have a devastating impact on your company, as well as your brand’s reputation. That’s why Peaceforce is proud to provide fraud protection, forensic investigations, and fraud prevention services to complement our security offering.

Areas of expertise include:

Fraud Detection & Prevention

Of course, prevention is always better than cure. Our business fraud protection division will help you set an effective system of anti-fraud controls in place, and evaluate your existing business processes for weaknesses which might be exploited.

Peaceforce will also guide you on providing anonymous whistle blowing services for staff. When they feel safe to come forward, your employees can be an invaluable source of information in the fight against fraud.  

Our business fraud prevention services include:

Our Forensics Team

Our highly qualified and experienced fraud protection team is headed by Bongani Mfeka and Victor Fuchs.

Bongani’s experience with the elite Directorate for Priority Crime Investigations at the Johannesburg SAPS, combined with his extensive knowledge of Risk Management, makes him an instrumental component in our business fraud protection unit.

A Chartered Accountant and Certified Fraud Examiner, Victor Fuchs brings 31 years of white-collar crime prevention experience to the table. Victor currently leads our Due Diligence investigations department.

Are you concerned about the potential risk of fraud or commercial crime in your business? Our fraud prevention team are standing by to assist.

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