IRS Forensic Investigations
@FraudWatchZA
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Award winning South African private investigators. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas
South Africa
Joined November 2011
Find out everything you ever wanted to know about IRS Forensic Investigations at
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RT @eNCA: Two brothers have been shot and killed at a funeral at St. Mary's Church in the south of Durban. They were attending the funeral….
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RT @DasenThathiah: This may look like another case of fraud but the implications for public safety are huge. Durban Metro Police's Special….
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RT @DasenThathiah: BREAKING NEWS | Two brothers have been shot dead outside a funeral at a church in Merebank. One of them had just deliv….
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RT @News24: A new extortion gang in Makhaza, Khayelitsha, has forced the closure of foreign-owned spaza shops, leaving residents reluctant….
news24.com
A new extortion gang in Makhaza, Khayelitsha, has forced the closure of foreign-owned spaza shops, leaving residents reluctant to get caught in the crossfire.
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RT @GlenniePaul: @wicks_jeff This observation from a @PSiRALive security officer working to secure mines in the East Rand is reminiscent of….
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RT @eNCA: [NOT TO BE MISSED] After exposing #SerenityHaven, more horror stories poured in. @Devi_HQ now uncovers a manager who ignored abu….
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RT @News24: As thousands of illegal miners, some barely in their teens, risk their lives for flecks of gold in shafts beneath Benoni’s stre….
news24.com
Fanning out beneath Ekurhuleni’s streets is a network of old mine shafts where gangs of illegal miners, including children, risk their lives for scraps of gold. News24 went underground with a...
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RT @News24: The Prudential Authority, a division of the SA Reserve Bank that regulates banks and insurers, has won a key court victory in i….
news24.com
A full bench of the KwaZulu-Natal High Court has slammed Ithala’s board for its “arrogance” for continuing to take deposits even after a regulatory exemption expired in late 2023.
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RT @SAPoliceService: #sapsHAWKS Northern Cape: DPCI #Hawks Priority Crime Specialised Investigation (PCSI) team working with (NPA) National….
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RT @wicks_jeff: WATCH | Inside a zama zama mine: Child labour, armed gangs and slippery shafts
news24.com
Fanning out beneath Ekurhuleni’s streets is a network of old mine shafts where gangs of illegal miners, including children, risk their lives for scraps of gold. News24 went underground with a...
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RT @IOL: The Durban court denies bail to twin brothers accused of murdering PRASA regional manager Jacob Khoaele in a suspected tender-rela….
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RT @DasenThathiah: BREAKING NEWS | Police have seized an estimated R10-million in cocaine from two properties linked to a notorious Phoenix….
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RT @GlenniePaul: Public Works deputy director-general quits after allegations, ahead of possible suspension | News24 .
news24.com
A senior official in the Department of Public Works and Infrastructure has resigned.
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RT @SAPoliceService: #sapsHAWKS Gauteng: Former attorney, Catherine Wilheminah Papenfus (54), has appeared before the Palm Ridge Specialis….
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RT @IOL: Deputy Director-General resigns amid Real Estate Management scandal. #PublicWorks #CorruptionWatch #Accountability #GovernmentScr….
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We deal with cases like this on a daily basis. Forged documents purported to be so-called “financial instruments” - all used in the furtherance of advance fee scams.
An Old Mutual insurer has won a court order giving its forensic team access to data held by a Somerset West company – by force if necessary – after discovering foreign guarantees worth well over a billion rand issued in its name.
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