Commercial crime affecting business is becoming globally endemic.

The myriad of regulatory obligations designed to assist business in combating such crime often has the opposite results; not only are corporates affected by the initial crime, but they may further exacerbate their position by not complying with some onerous requirement, which they may not even be aware of in the first instance.

We are able to help you combat all forms of commercial crime (and other irregularities) successfully. With our help you can create deterrence and prevention plans solidified by a strong corporate stance of zero tolerance of crime. Our team is trained to seek out these risks and to proactively implement controls and mechanisms to mitigate against such risks.

Incasiso can advise businesses of their legal obligations and can assess and assure compliance with these. Incasiso can also assist with action plans to ensure ongoing adherence to these, allowing you to focus on your core business with peace of mind.

To list but a few of the onerous regulations with which corporates are required to comply:

• Promotion of Access to Information legislation
• Anti Money-Laundering legislation
• Anti Corruption legislation
• Employment Equity legislation
• Companies and Close Corporations legislation
• Labour legislation (including codes, practices, policies and procedures)
  

Please contact us for further information on our services.