Fraud Auditing & Forensic Accounting

LUMENROCK Forensic Investigations investigates and recommends internal controls to reduce corporate losses and liabilities:

 
  • Fraud and Corruption Control
  • Money Laundering
  • Embezzlement
  • Bankruptcy Fraud
  • Fraudulent Insurance Claims
  • Misappropriation of Assets
  • Improper Vendor Relationships
 

 

 

Carl Lategan
Carl Lategan, Alistar (bio-fuel industry)
I make use of your excellent service of having a virtual office for administration, making a start-up company a breeze. - See more at: http://lumenrock.co.za/about/client-feedback#sthash.g9udwoyq.dpuf
Gerrit and Agnes Kirsten
Gerrit and Agnes Kirsten
We would like to thank Jaco van Niekerk for his financial advice and assistance in setting up our retirement options, and are looking forward to a longstanding business relationship with him and LUMENROCK Financial Consultants. We appreciate his honesty and sincerity and the professional way in which everything was done. - See more at: http://lumenrock.co.za/about/client-feedback#sthash.g9udwoyq.d...
JB van der Westhuizen
Chairman: Various Companies
The Van Der Westhuizen Group of Companies has been associated with LUMENROCK (as well as previously with KSE & Associates and Mr Pieter Esterhuizen in his personal capacity) as our auditors for almost a decade. Their services have been of an extremely high professional standard and we are proud to be associated with the group. Their availability and friendly assistance have been immaculate.

 

 


South African Rand

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OUR  SPECIALISTS

+27 (0)861 873 255


   
   

 

Tel : +27(0) 86 187 3255
Fax: +27(0) 86 509 4151
Email: info@lumenrock.co.za