CEF RISK MANAGEMENT (Pty) Ltd

Carlswald
Auditors, Private investigators

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Recent requests

Private investigations

  • City (or suburb) where you need the service: Strand, Cape Town
  • What kind of investigation do you need?: Other

For the love of God 🙏🙏🙏 Pleeease find me and my kids a affordable place to stay in its dangerous and dangerously unhealthy unsafe here where we r staying I have a R to offer and a R to give for rent every month it's myself a single mother with three children so yes maybe more than two or not bedrooms will definitely be great sir/miss myself and my kids r dying here we need out of this mess please TODAY

Private investigations

  • City (or suburb) where you need the service: Pretoria North, Pretoria
  • What kind of investigation do you need?: Asset tracing

I am not going to release the name of the Bank but I am trying to find out how much my ex-wife has in her banking account. She stole a lot of money from me and my business. We have a court decision that she pays me monthly and she says she wants to settle me but when it comes to a crunch she avoids the situation.

Private investigations

  • City (or suburb) where you need the service: East London
  • What kind of investigation do you need?: Infidelity investigation

My daughter and I relocated to the UK. My husband is still in East london SA, wrapping up the sale of our house etc. Mid last year i found info that he had typed under notes in his phone website reference to intimate massages and escorts. I want to find out if he did follow through either last year and/or now as I am out of the country. I did confront him and he said he gas been faithful and did not follow through.

Private investigations

  • City (or suburb) where you need the service: Middelburg
  • What kind of investigation do you need?: Other

Property sale case. Seller was paid in full in , he signed the agreement of sale contract. Now he has been running around, Buyer's lawyers struggle to find him to sign the " property Transfer docs", after he promised several times to do so or meet with them.., with failure. Now he has be served High court summons, for him to oppose or sign. So that if he fails to appear, the court would be requested to order the sheriff to sign on his behalf.

Audit

  • City (or suburb) where you need the service: Bloemfontein Central, Bloemfontein
  • Type of company: Private company (Pty)
  • Number of employees: Less than 5

Scope of Work The appointed service provider will be responsible for the following but not limited: 1. Correction of prior periods differences on balance sheet items. 2. Prior periods income tax & deferred tax reconciliations. 3. Preparation of historic tax returns. 4. Provision of technical opinion on historic VAT. 5. Minerals & petroleum royalties historic reconciliations. 6. Accounting technical opinion on the fair value of loans to and from group entities, contingent liabilities, and intangible assets. 7. Preparation of annual financial statements for the following entities with supporting schedules: o Alexkor SOC Ltd Group o Alexkor Rehabilitation Trust o Alexkor RMC JV 8. Compilation of irregular expenditure reports for National Treasury. 9. Review & update of the Debtors Management Policy to align with PFMA. 10. Review & update of the Asset Management Policies of the Alexkor Group. 11. Preparation of Expected Credit Loss (ECL) calculations & impairment assessments. 12. Review & update of internal policy on ECL with a clear methodology. 13. Development of Standard Operating Procedures (SOPs) Finance unit.

Private investigations

  • City (or suburb) where you need the service: Kew, Johannesburg
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

I bought an Rdp house for cash(R ) through the agent.the offer to purchase was signed in front of the conveyancer and the seller.the money was deposited into a trust account provided by the conveyancer.the transaction happened in September and during the period of the conveyancer told me they lodged with deeds office and early this I tried to get hold of the conveyancer without success and I decided to check with the deeds and only to find out the conveyancer never submitted the paperwork to a house be registered in my name.I then called one of the partners in the law firm and he actually said I’m not the only person complaining about the service I got from their firm and told me that he was defrauded millions by the property agents and the conveyancer and I happened to be one of the victims and he said that the trust account that was provided does not belong to his firm and that his firm’s name was used to defraud clients.I wanna know how do I need to be assisted,how long it might take and what are chances of getting my money back

Audit

  • City (or suburb) where you need the service: Johannesburg
  • Type of company: Private company (Pty)
  • Number of employees: 16-50

We are a smaller structural steel engineering company and are looking for a Construction Audit. We are subcontracted on a larger project but the claims submitted are not balancing with the payments being made and we need to ensure our payments are being correctly paid over to us. We have our claims, we have the breakdowns of the payments and the payment certificates. Further information can be obtained on request from the main contractor.

Private investigations

  • City (or suburb) where you need the service: Welkom
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

the individual in question supposedly resides in Welcom. They have contacted my 79 year old brother who lives in Arkansas USA via facebook. They have convinced my brother they are romantically interesed in hi and have convinced him to fly to South Africa to meet him. I am highly suspiciaus this is some type of fraud. Would like this person investigated to see if they can be linked to a fraud ring.

Private investigations

  • City (or suburb) where you need the service: Vereeniging
  • What kind of investigation do you need?: Criminal / theft / fraud investigation

I bought a second hand car in January I only had it for 4 days nd it broke down the dealers never helped me in anyway but came up to help a month ND few weeks ago...ND they said they will fix the car nd that it's still on their stan but when I got there the car is gone nd they refuse to give me my money back seems like they already sold the car so please I work at the police station I just need a letter of demand so my colleagues can go demand what's mines please

Private investigations

  • City (or suburb) where you need the service: Vryheid
  • What kind of investigation do you need?: Asset tracing

My livestock was a grant I received from Department of Agriculture (government). My farm burnt that's when all the cattle were moved to another hired farm for grazing. There after they sent me messages whatsup(saved) telling me I have no cattle. I know the farm where the stock is. Documents available.