Lephalale Local Municipality

Lephalale
Auditors, Phone system services, Private investigators
3.3

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Urgent AFS audit for a school with 16-50 employees

  • City (or suburb) where you need the service: Johannesburg
  • Type of company: State owned company
  • Number of employees: 16-50
  • Price estimate: R55,000

The Gauteng Department of Education required all schools to have submitted Annual Financial Statements ( AFS) by the end of April . We submitted all our documentation / financial transactions to JM Accounting and Advisors who did the book- keeping duties for us. They in turn were supposed to pass in on to First Place Auditors Inc to complete the auditing process, subsequently a serious conflict between the two parties arose and this has left the school in limbo with First Place Auditors not completing the assignment as agreed on, The school has been left compromised in tha we are being charged with noncompliance and non submission, we have been granted one week concession to try and find a new auditor to resolve this matter for us. I am hoping that you will be able to come to our aid and help us resolve this matter in a timely manner. Kindly advise if you will be able to assist and what would you be needing to assist in this regard

Criminal murder case reinvestigation to identify the real suspect

  • City (or suburb) where you need the service: Umlazi U, Umlazi
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R45,000

My brother has just been provisionally released from custody after 5 months incarceration in Westville prison on suspicion of murdering the mother of his child. The SAPs detective either bungled the case or was paid by the real suspect. We want to clear our brother's name and want the real killer found and brought to book.

Annual trust account compliance audit for a small company

  • City (or suburb) where you need the service: Pretoria
  • Type of company: Personal liability company (Inc)
  • Number of employees: Less than 5
  • Price estimate: R35,000

The audit in question is a Trust Account Audit as required by the Legal Practice Act and overseen by the Legal Practice Council (LPC). It is a compliance audit conducted annually to ensure that the legal practice adheres to the prescribed accounting rules and ethical standards related to handling trust monies.

Efterforskning af bedrageri med sporingsarbejde

  • City (or suburb) where you need the service: Alberton
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R15,000

This woman contacts people selling items on FB groups and offers to sell on their behalf with a fee..she sold a ride on scooter for me..received the money R and was supposed to put R into my account. Many excuses..lost wallet..money taken out of her account...acknowledgement of owing me money, will pay..then she ghosted me...I've a letter of demand which the sheriff has been to 2 addresses and she's disappeared..but still posts items daily....he suggested a tracing agent..and believes I'm not the only one....

Asset tracing and vehicle repossession for one person

  • City (or suburb) where you need the service: Roodepoort
  • What kind of investigation do you need?: Asset tracing
  • Price estimate: R25,000

I need to trace a person, then get a vehicle key from him and take the vehicle. He is not paying and keeping to arrangement. Car is registered and financed by me. This is causing financial burden and later bad credit. I would like to sell the car as well. Also the person in question did make threats towards me. If need to be, I need him to understand I have protection.

Fraud investigation for fund recovery from a builder

  • City (or suburb) where you need the service: Jeffreys Bay
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R15,000

Requesting costs to get funds back from builder in PE , I made payment of R that did not go through with very slow internet and made another payment and both payments went through. The builder still have my keys to my premises which he had to hand in at our agent in JBay as we had people that wanted to rent for 5 Days at R per day and we could not rent the place to them because the builder renovator did not hand in the keys. The builder is Webber's Construction and Cabinets. He also removed the cabinet doors and I still have no proof that the doors was fitted again. He promised to pay the amount back on the 2nd of June. What can be done and what am I to do.

Infidelitetsundersøgelse med fotodokumentation

  • City (or suburb) where you need the service: Villieria, Pretoria
  • What kind of investigation do you need?: Infidelity investigation
  • Price estimate: R15,000

I need to get photos of the pair I have seen WhatsApp messenges which confirms my suspicion I know he has had her in our house twice that I am almost very sure of. I can get cctv footage from my neighbour I just do not want to make him suspect me asking the neighbour The SHE is also a neighborhood 2 houses down Her ex husband also knows that they had something going on in the past He is a very abusive narcissistic person Full blown alcoholic as well I own property with him 50/50% He has written and emailed a declaration a few years ago that he will give me the house and always pay for it on one condition and that is that I do not open another criminal case of assault against him I have witnesses that have seen these violence and they all gave stepped in to get him off me on various instances I don't think he will get her back to our house because he knows I now know even though they both deny it making it off as big jokes She has sent me private WhatsApp messenges and also on our community WhatsApp groups left me messages insulting me She is threatening to get her nigerian friends to TAKE ME OUT as she puts it I have brought it under her husbands attention in a voice call conversation between her my partner her husband and I But he refuses to accept it I need physical proof I have installed a camera in my house but I need pictures They are now both using different phones also for messaging each other since I spoke up about it He has had many affairs in the past of which I have caught him out on a few I just dont want this heartbreak to continue anymore Unfortunately I have given in a few weeks back and again fell for his lies but he and her totally rediculed me and made me to seem to be off my mind in that call with her husband I want proof of this affair so that I can get him out of me end my sons lives We are constantly walking on eggshells and have to put up with his swearing and screaming and bad moods which I have now seen is brought on in a pattern of times during which he can not get to see her I need to know if I can get him into taking up

Background and surveillance investigation for one individual

  • City (or suburb) where you need the service: Johannesburg
  • What kind of investigation do you need?: Other
  • Price estimate: R35,000

My ex -partner of 15 years, who fully supported me, broke off our relationship. He is 65 and now has a partner aged 39. I have no problem with this and it is a relief to me. I worked with him, and for him, for 15 years. I am now in my early 70s. He is a multi-millionaire. It has now become a problem in his life to support me. I could easily destroy his relationship with his family and clients. I don't want to do this. I have tried to meet with him to sort this out but he ignores me. I want details of his new partner, who she is and where she works and lives. I know it is in Sandton. I want to let him know that I have this information and could easily tell her exactly what he is. He is a total pervert and destroyed me. I don't want to do this, but he leaves me with no option. The trouble is that he is so wealthy that he pays everyone off. The police, customs, SARS, everything. I need more ammunition. He lives and works in Bedfordview and I know she lives in Sandton.

Background check for one individual with surveillance

  • City (or suburb) where you need the service: Kempton Park Cbd, Kempton Park
  • What kind of investigation do you need?: Background check
  • Price estimate: R8500

The person of interest has caused me a lot of problems with a community in an area I am running a business. He has been delaying the meeting under false pretences that he is sick. I need to find him and his adress to prove that he is home and not in Hospital as it is claimed by the concerned community.

Utredning av bedrägeri och spårning av individ

  • City (or suburb) where you need the service: Alberton
  • What kind of investigation do you need?: Criminal / theft / fraud investigation
  • Price estimate: R12,000

This woman contacts people selling items on FB groups and offers to sell on their behalf with a fee..she sold a ride on scooter for me..received the money R and was supposed to put R into my account. Many excuses..lost wallet..money taken out of her account...acknowledgement of owing me money, will pay..then she ghosted me...I've a letter of demand which the sheriff has been to 2 addresses and she's disappeared..but still posts items daily....he suggested a tracing agent..and believes I'm not the only one....