Fraud and Corruption Training investigations & Compliance

Anti-Fraud and corruption training, Investigations and Compliance

Ropmak forensics, is a division of Ropmak business Innovation focusing on fraud and corruption training, investigations and compliance. We assist our clients in identifying the red flags or warning signs that indicate the evidence of fraud, corruption, waste, abuse of company resources. We help establish and implement mechanism to mitigate the risk of fraud, corruption, theft, abuse and waste of company resources and also enforce your risk management policies. We provide excellent customer services by giving our clients the best preventative, detection and training solutions using qualified staff and offering a competitive pricing structure. We ensure that we use qualified staff in all our assignments. Certified Fraud Examiners and Computer Hacker Forensic Investigators with years of experience who are currently active in the international and local Association of certified fraud Examiners. Our consultants are affiliated with both the Association of Certified Fraud examiner in south Africa and the USA.

Fraud awareness can increase your organization's financial performance as well as help to protect it from the financial and reputational catastrophe that major fraud often causes. Training is one of the cornerstornes in effectively deterring fraud and corruption as employees are the first ;line of defence against criminals targeting an organization from within and outside that particular organization. Research shows that companies with anti fraud training programs and ethical guidelines are found to suffer up to 50 percent less incidents of fraud and corruption and to be less likely to lose business opportunities than companies without such programs. We have no doubt that will add more value business integrity to your learnership programs by in cooperating our one day fraud and corruption.

Digital Forensics

Digital forensics involves the identification, collection,preservation, examination and analysis of data. Ropmak Forensics has developed a reputation of experience and success in uncovering and resolving fraud and corruption efficiently, effectively and with conviction.Our expertise extends to gathering of business intelligence which allows our clients to act on factual information.

Forensic Investigations

We will help you in fraud and/or corruption investigations, fraud and risk management, Fraud risk assessment, fraud and corruption policies, conflict of interest, money laundering investigations and compliance, asset tracing, criminal defence and open source business intelligence investigations. We offer in-depth computer forensic analysis, data acquisition and analysis, eDiscovery and data analytics. Our professionals combine experience, subject matter knowledge and extensive industry expertise. We help our clients manage the increasing

Fraud and Corruption Training investigations

We strive to assist our clients in determining their Company's procedures concerning adequate fraud detection and deterrence methods. The aim is to highlight weaknesses, if any, in the existing system. A potential review by our certified fraud examiners would also provide management with recommendations for proactive fraud policies.

About Us

Ropmak Business Innovations (RBI) is a Cooperate training, Investigation and consulting company, RBI’s primary role is to promote management skills and fight fraud and corruption across Africa, exposing African companies to business best practice from all corners of the globe. It also acts as an important bridge between the private and public sectors.

Independent, non-political, RBI serves as a platform for the free exchange of management and investigation ideas and experience, bringing together managers, Investigator and organisations from all walks of life. It is also a development Company, committed to enhancing and maintaining high professional standards.

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795 Folsom Ave, Suite 600
San Francisco, CA 94107
P: (123) 456-7890

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