Cyber Investigator

JP Taljaard

Franco Cloete

Cyber Investigator

Waldo Kruger

Cyber Investigator

Trevor Henn

Polygraph

Robert Botha

Legal

Armand Geyser

Legal

Arno Olckers

Legal

Louise van Greunen

Admin

Tessa Heydenrych

Admin

Jacolize Vorster

Admin

2

All

Investigation

Accountant

Investigator

Legal

Corrie Nieuwenhuys

Investigator

Piet van der Merwe

Investigator

Steve Irving

Investigator

Gert Nieuwenhuys

Investigator

Daline van der Westhuizen

Investigator

Johan (China) du Bruyn

Investigator

Theodorus Hermanus Naude

Investigator

Marlize Brink

Accountant

Accounting

Investigator

Marlize Brink

Accountant

Lynette Fouche

Accountant

Investigator

Accountant

Legal

Corrie Nieuwenhuys

Cyber Investigation

Jaco Venter

Cyber Investigator

Franco Cloete

Cyber Investigator

Waldo Kruger

Cyber Investigator

Polygraph

Trevor Henn

Polygraph

Legal

Robert Botha

Legal

Armand Geyser

Legal

Arno Olckers

Legal

Investigator

Accountant

Legal

Corrie Nieuwenhuys

Admin

Louise van Greunen

Admin

Tessa Heydenrych

Admin

Jacolize Vorster

Admin

Investigation

At CPN we offer general accounting services which includes the compiling of financial statements form source documents.

Accounting

Services

This includes the following: Investigations into: • Identity Theft, • Intellectual Property Theft, • Dark Web Interrogation • Procurement Fraud • Payments of funds into false bank accounts by means of Email Interception / Phishing / Spoofing / Refund Fraud. • IT Security & Security Breaches, • Electronic evidence collection by way of imaging of Hard Disk Drives, Servers, Smartphones and other media.

Cybercrime

Investigation

Forensic

Investigation

Non-Statutory Audits are the audit of financial statements that are not required by law. The main premise of non-statutory audits is to ensure that companies can identify the shortcomings in the existing financial statements (and operational management) so that these issues are curtailed in the longer run. It is conducted by organizations at their own discretion.

Non-Statutory

Audit

Forensic

Investigation

-Litigation -Drafting of commercial contracts and other agreements -Conveyancing -Divorce matters -Maintenance matters -Domestic violence matters

Legal Services

Forensic

Investigation

Polygraph tests, also known as lie detector tests, are widely used to determine the veracity of statements made by individuals. These tests rely on the measurement of physiological responses such asblood pressure, heart rate, and breathing patterns to assess a person’s truthfulness. Polygraph tests are especially useful in businesses where honesty and integrity plays a pivotal role. It is also useful to conduct periodic testing on persons in high-risk areas especially industries that deal with large quantities of cash, such as armed cash in transit companies. It is an especially useful tool to conduct pre-employment screening to avoid appointing person that should not be appointed.

Polygraph

Tests

Forensic

Investigation

We can assist you with any type of special assignment that is required.

Special

Assignment

Forensic

Investigation

An “ad hoc” review is generally conducted on a specific focus area for one-time use to find the answer to a specific situation that occurred within a business. This is normally done after a system failure to determine the reason why the system failed and to provide recommendations to prevent a recurrence.

Other Ad Hoc

Services

Forensic

Investigation

• Company registrations and other secretarial work • Converting hard copy documents into electronic documents (Scanning) • Criminal record checks • Exchange Control matters • Expungement of criminal records • Training • Transcriptions (verbal to written) • Unclaimed benefits

Other Ad Hoc

Services

Confidentiality

The Client is Central to Our Business

Uniqueness

Technology

Knowledge

Energy and Transparency

Everything we do is done in accordance with the law of the land and we will not do anything that is outside the law. Our findings are based on objectivity, and where applicable each affected party is afforded the opportunity to present his or her version of events.

Our Belief in The Rule of Law

Confidentiality

The Client is Central to Our Business

Uniqueness

Technology

Knowledge

We are a dynamic and energetic team. Our work is carried out in a transparent manner and proper records are kept of all work undertaken. Our findings are supported by suitable documentary evidence that have been obtained in a legal manner.

Energy and Transparency

Our Belief in The Rule of Law

Confidentiality

The Client is Central to Our Business

Uniqueness

Technology

Knowledge is power and we are highly qualified with multiple tertiary qualifications as well as vast experience in forensic investigations and accounting matters. We are duty bound to our respective professions’ codes of conduct. We keep ourselves up to date with the latest developments in our field of expertise.

Knowledge

Energy and Transparency

Our Belief in The Rule of Law

Confidentiality

The Client is Central to Our Business

Uniqueness

We utilise relevant technology to assist us in performing our work.

Technology

Knowledge

Energy and Transparency

Our Belief in The Rule of Law

Confidentiality

The Client is Central to Our Business

All cases under consideration are treated on its own individual merits. Each client is unique as clients’ needs, requirements and expectations differ, depending on the relevant circumstances prevailing at particular points in time. Each case is approached with a fresh and open state of mind to ensure that we meet our clients’ specific needs and requirements