Corporate Structure

Fraud Prevention Services (Pty) Ltd operates under the policy direction of its two promoters who are also principal consultants namely, Mr Kaelo Mokomo [MSc, PGDip, B.Com, CFE] and Ms Masego Westmoreland [MBA, MPM, BSc, CFE] with support of a Business Development Manager/ Administration Assistant. The promoter’s CVs are appended together with this proposal.

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    Training Packages

      Fraud Prevention and Deterrence
      Forensic Accounting
      Fraud Auditing
      Corruption and Conflict of Interest
      Risk Management

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    Our training gives you the ability to:

      Assess fraud risks faced by your organization
      Identify red flags and reduce fraud opportunities
      Implement strong anti-fraud internal controls
      Investigate fraud allegations ithe workplace
      Idendify organizational risks and measures to avoid, reduce and monitor them.

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