Business Intelligence, Lifestyle Audits and Due diligence

The need for the service

Intelligence is a critical part of managing business and fraud & corruption risks. Knowing who your staff members, suppliers, customers and business partners are, is imperative for effective fraud and corruption deterrence.

Business Intelligence Service (BIS) refers to the sourcing and utilisation of timely and accurate information to enable the company to make sound business decisions.  This typically includes a broad category of applications and technologies for gathering, storing, analysing, and providing access to data.

These activities could include decision support, query and reporting, online analytical processing, statistical analysis, forecasting, data mining and background profiles on subjects and entities in order to assist a client, in make better decisions.

Nexus Forensic Services source BIS from information and capacity underwritten by the Association of Certified Fraud Examiners, supported by Trans Union (ITC), Windeed (Companies and Intellectual Property Commission (CIPC) property deeds and company information), Traceps and TPN Group.  We also conduct detailed social media/internet searches/research which often provide valuable information regarding an individual.

Nexus Forensic Services subscribes to a variety of databases as well as an informal intelligence network to speedily gather information regarding individuals and/or companies. We guarantee that all information will be obtained legally (i.e. in terms of the Credit Act and any other legislation), nullifying your risks.

Please contact us  to discuss your needs.

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