VERIRISK Solutions

The Power of Knowing

CASE MANAGEMENT
RISK MANAGEMENT
VERIFICATION SERVICES
FRAUD / FORENSIC INVESTIGATION
PRIVATE / CRIMINAL INVESTIGATION

Veririsk Solutions, forensic investigators, utilises the pro-active philosophy of investigation, prevention and protection. Our philosophy is a deterrent for any internal or external threat to our clients. The combination of experience, sophistication and innovation assist Veririsk as it strives to reach its objectives. Whatever your circumstances or needs, we have the expertise, experience and resources to provide you with the optimum solution. We would welcome the opportunity to meet and discuss your needs. Veririsk builds long term and sustainable relationships with clients to minimise risk and maximise the potential of any company and/or business.

SERVICES

Veririsk Solutions consists of individuals whose expertise are among the most highly skilled in their field and are experienced in conducting sophisticated investigations. We specialise in the detection, investigation and prevention of fraud, theft and related crimes in both the public and private sector.

Corporate Services and Risk Consulting

Investigation of losses and possible criminal activity
Surveillance operations (Inserting of undercover agents)
Witness and/or suspect interrogation and/or interviewing
Risk management (Risk control and risk assessment)
Data interrogation
VIP protection
Asset Searches

Litigation support and Case Management

Testify during various criminal proceedings and trials
Experience in collection, handling, preservation and presentation of exhibits in Court
Possesses knowledge of criminal law and criminal procedure and evidence
Preparation and review of affidavits and evidence
Expert determination and arbitration
Liaison with SAPS and Justice Department

Background Searches and Verifications

Perform various individual and corporate background checks, pre-employment and personnel profiling for various clients
Perform various intellectual property rights investigations, due diligence and business intelligence
Lifestyle audits

Financial Services

Investigation of false disability insurance claims with the result of the said claims being repudiated
Years of experience in the investigation of fraud and theft within financial institutions and corporate businesses
Investigation of fraud committed by syndicates against financial institutions
Able to offer suggestions and recommendations on the prevention of fraud and theft
Investigation insurance fraud where false claims are submitted - i.e. burglaries, motor vehicle theft, accidents, deaths
Investigation of arson with positive results

Local Government / Provincial Government

Investigation of corruption irregularities in accordance with the PFMA within the Department of Social Welfare, Eastern Cape Department of Health, Eastern Cape Department of Education, Eastern Cape Department of Treasury;
Investigation of procurement fraud and corruption within different City Councils and Universities.

Background

Ronnie Van Nieuwenhuizen

Ronnie vsn Nieuwenhuizen - Forensic Investigator

Ronnie served in the South African Police Service as a well-trained investigator for 20 years. He joined the Commercial Branch in 1992 and attended various training courses and seminars on white-collar crime. He investigated a variety of fraud and related crimes and was Commander of the Fraud Unit, Pretoria for 7 years.

He has been tasked with various project related investigations with positive results.

Ronnie resigned from the South African Police Services, Commercial Crime Unit, in 2002 and co-founded companies, Associated Prevention Group, Barristers Security Group. As a corporate investigator, he performed complex fraud investigations, assisted in asset tracking and recovery and conducted investigations into various losses. Ronnie is also appointed by the High Court South Africa as a Commissioner of Oaths. Ronnie is a director of Veririsk and he is implementing his skills in all divisions of the company.

Andre Els

Andre served in the SAPS as a detective in the Branches such as Murder and Robbery, the South African Narcotics Bureau and the Organised Crime unit for 19 years. He was a founder member of the Organised Crime office in East London, Eastern Cape and served as the commander of the Organised Crime intelligence unit until he resigned from the police.

After he resigned he started his own business in the VIP Protection, Risk and Security Consultancies field. This eventually took him to work in Iraq, Afghanistan and various other Africa Countries for a few years.

Andre is also involved in Corporate investigations and has specialised skills in surveillance, tracing, and tracking.