Lifestyle Audits
Crime Risk Advisory - Lifestyle Audits
Many commercial crimes committed by employees of organisations allow them to have lifestyles which exceed their legitimate financial abilities.
In order to prevent, identify and mitigate the risk of employees committing fraud within an organisation it is imperative that organisations
assess the lifestyles of their employees especially in the Finance and Procurement Departments by identifying employees that are living excessive lifestyles, which will then enable appropriate action to be taken to mitigate any potential risks posed by the employee.
Crime Risk Advisorys’ 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 lifestyle 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 the lifestyle audit process is handled and collected appropriately within the confines of the Protection of Personal Information Act, no 4 of 2013.
contact details
- Jon-Kirsten Oberholzer
- +27 83 226 0496
- info@crimeriskadvisory.com