Risk Management

LUMENROCK Forensic Investigations provides legal, regulatory, risk management and investigative skills to a financial institution's anti – fraud arsenal:

 
  • Investigative Counsel Representation
  • Foreign and Domestic Internal Investigations
  • Interaction with Regulatory Agencies
  • Compliance Programs and Monitoring
  • Risk Management
  • Money Laundering
 

 

 

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
Bertu Nel
Louis Oosthuizen Junior Golf Academy
On behalf of the Louis Oosthuizen Junior Golf Academy, we wish to thank LUMENROCK for the outstanding advice and services rendered to the Academy. We value the honesty, professionalism and very high ethical standards of the company, directors and staff. It is a pleasure and honour to be associated and do business with LUMENROCK.
Franco van der Westhuizen
Thanks a million - you guys are legends!

 

 


South African Rand

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