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
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.
Willie Esterhuizen
Relationship Executive: Commercial / Absa Retail a
Absa Bank has been associated with LUMENROCK (and previously KSE & Associates) for many years. We are very proud and privileged to be the bankers of a professional group like LUMENROCK – that really adds value to all their customers’ financial affairs. Pieter Esterhuizen has always demonstrated the highest levels of integrity and it is a real pleasure dealing with each and every one at LUM...

 

 


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