IRS Forensic Investigations
Investment Services in Johannesburg

IRS Forensic Investigations | Financial Fraud South Africa | Financial Crimes Investigators | Fraud South Africa | Corruption South Africa.

IRS has undertaken investigation assignments throughout Africa and sent a team to the country of Benin to investigate the attempted assassination of the President of Benin. This assignment was at the request of the Government of Benin and with the approval of the South African Government. IRS was also involved with the investigation into the assassination of Rwandan dissidents in South Africa. IRS members have also undertaken assignments in Lesotho, Zimbabwe, Swaziland, Mozambique, Democratic Republic of Congo, Nigeria and Botswana. IRS has investigated many high profile cases in South Africa including multi-million rand tender frauds; hi-jacking of platinum mines; land restitution claims; illegal sale of state land; racketeering; B.E.E fronting cases and many other organised crime, theft, money laundering and fraud cases. IRS offers a specialist range of risk related services. View the trailer for part 2 of the hard hitting documentary on dating scams with Glenda Paul from IRS Forensic Investigations. This scam has defrauded South Africans out of millions of rands. IRS director and fellow IRS investigator reminisce about time spent with World Boxing Champion Muhammad Ali (IRS founder Chad Thomas supervised Ali's security in South Africa in 1993 and IRS Cape Town investigator Fareed Hoosen was one of the bodyguards to Ali). Family plea to the men convicted of theft from her brother Nazeer to reveal his whereabouts. Public Protector is still busy with her investigation into the maladministration of the Land Reform and Rural Development department based on our report earlier this year. She has escalated our matter to the Regional Land Claims Commission, who has prioritised Putfontein in the recapitalisation and development programme for the 2012/2103 financial year. The Commission intends to maximize the potential of the Putfontein farm and has included equipping and placing necessary infrastructure for farming; as well as upskilling benefactors on the farm with appropriate farming skills. IRS Forensic Investigations has been appointed to trace and recover the Sharemax assets and missing billions. Who have you told of the possible wrongdoing (co-workers, supervisors, other organisations, etc)? Do you have any documents or physical evidence to support your claim if IRSA decides to take your case? Police have reopened investigations into an intricate BEE scheme involving Mercedes-Benz South Africa, which apparently left several Capetonians penniless, and which investigators now believe is being replicated in Gauteng. Although the initial probe into these allegations found they were not substantiated, Independent Media has established that police recently asked top politicians, including Transport and Public Works MEC Donald Grant and Bitou Municipality mayor Memory Booysen, to provide them with information.