I am seeking the services of a cyber Investigator as my emails had been intercepted twice even after a password given to me by my IT guys as well as my private hosting company. My IT resigned right after the incident and now my hosting company resigned as well without informing me long in advance.
To establish whether previous Trustees and / or the Management Agent have kept proper accounting records (source documents, financial performance and financial position) and other relevant documents relating to the management; administration of financial; general affairs; and governance which fairly reflect and explain the state-of-affairs of the Body Corporate and whether such records and documents give a rational; fair and accurate account of the Body Corporate’s affairs . The integral purpose of this mission is to conduct a performance audit with the object to, inter alia, establish instances where there has been non-performance by trustees, entities and/or systems (in prior periods) so as to detect and mitigate the actual and potential risk of theft, fraud and malpractice/administration. • Identify potential financial mismanagement, fraud, and conflicts of interest. • Assess compliance with the s Act 95 of and subsequent updates including the s Schemes Management Act 8 of (and subsequent updates), Prescribed Management Rules (PMR), and other relevant regulations. • Evaluate financial sustainability and reasons for Annual Financial Statements and / or management accounts being compiled. • Investigate possible irregularities in contractor payments (where applicable) or lack of maintenance and repairs and management fees. • Verify connections between the managing agent and prior trustee, focusing on conflicts of interest. • Assess the fees due from the owners in terms of reasonability and amounts due taking levies and municipal fees into account. Financial Analysis • Review the available financial information with a view to compile the Financial Statements / provide proforma management accounts for the years from onward. • Examine management fees—basis, approval process, and contractual obligations. • Verify whether financial losses where applicable were appropriately justified. Additionally, assess the movements in the reserve funds in terms of whether available funds were reasonably applied in the interest of the Heights title. Key Red Flags to Investigate • Unexplained financial losses or unusually high management fees. • Transactions with related-party entities benefiting body corporate members / trustees or owners. • Lack of transparency in procurement decisions. • Missing or altered financial records. Reporting & Legal Implications • Prepare a detailed forensic audit report with findings and evidence. • Identify violations of the s Act & Management Rules. • Recommend legal or remedial action if necessary.
On the 23rd of June at 14:15, one Employee left the office without his manager's knowledge and went to fetch his kid from school. There was a meeting setup for 14:30pm on that day, so on the way to the school he decided to park on the side of the road (N2 North Durban) to catch up with the meeting. According to him, while the meeting was in motion , he was attacked by two guys and they snatched company's laptop and his personal phone. 2. He had a planned leave for the 26th and 27th of June . 3. On Sunday the 29th , he sent a resignation letter with immediate effect. 4. When we are trying to call him to check on his being and to request for the company's PPE, he is not taking our calls.
we suspect a shareholder may have engaged in irregular financial practices, including potential over-invoicing or issuance of fictitious service invoices through a related-party company. we request an independent forensic audit to investigate the compliance of all company expensed with a focus on: 1. related party transactions 2. reasonableness of service fee ( eg. Whether services were actually rendered at market rates 3. Documentation integrity ( supporting contracts, work deliverables and approval trails) 4. Tax compliance.
My friend is 68, he has been paying a guy for 15 years money for a transaction, that he believes lives in kenya but i think he is lying and lives in jhb I am a housewife and we live in eastern freestate, i just want to know where is the money withdraw each month that my friend is paying mnr feldman! That is all Because its a business transaction, but every month there is anoughter excuse and my friend just keeps on paying money month and year after year
THIS IS A PUBLIC GOVERNMENT SENIOR SECONDARY SCHOOL. THE SCHOOL IS FINANCIALL SURPORTED BY GOVERNMENT AND PARENTS FOR EXTRA CLASSES. MOST OF THE TIME PARENTS DONT HAVE MONEY UNTIL THE CLOSING TIME AND ISSUEING ACCADEMIC REPORT, ITS THAT TIME SCHOOL HOLD REPORT FOR THE CHILDREN, PLEASE CHECK THE EXPENDITURE FOR ALL MONIES USED.
claimed farm with coal minerals in and gazetted in in Bronkhorspruit Gauteng top polititians want to steal it and applied shopping complex stand in in Soshanguve municipality first they said have no objection later said given to someone else. want court order to eccecute them i have free court orders eccecuters by the name of Moja Love Channel
The suspect is a Chief of a village. Influential within ANC circles. Villagers are asked to contribute each household R and more. It is alleged these funds are for paying a lawyer to stop the eviction or demolition order. The matter has been going on for over 15 years, to collect monies for a court case does not make sense at this stage. The money that has been collected is now over R80 form poor villagers.
It's a GEPF fraud, my brother managed to remove me and my sister as benefiaries and add his two children instead, I think that was done with my aunts phone on gepf website (Deceased) ( otp) since he has the phone with him. She died on the 8th December , the following week I went to GEPF and i was shown a screen with details of me, my sister and my brother with percentages and amounts. The guy who was helping me gave some forms to take to the bank to fill some details and give back (gepf) and I did, he then told me to come back back in February as the process takes about two months, in February when I come back, my name and my sister's were no longer there but only my brother and his two kids were there Important: changes he made was done after death, history on the gepf database should show the sequence of beneficiaries and dates as well. The phone data can show the day of communication with gepf
Thank you for the opportunity to describe / provide the services we need and your fees: 1. Compilation of financial statements as required 2. Audit of financial statements as required (annually fee) 3. Fixed assets to be accounted for Question: I assume your fee does not include accounting or any other work. But if we required the service of a Bookkeeper, will we be billed separately on an hourly basis at appropriate rates? Should any unforeseen problems appear, will an extra fee be charged according to extra time spent at appropriate hourly rates?
