MakNit Consulting (Pty) Ltd is a newly established Forensic Audit Firm, whose Founder and Co-Founder have 28 years of combined experience in providing Financial Crime & Information Technology Security Risk Management services. We serve a wide range of Clients, in public entities, government departments and corporates in various sectors.
MakNit’s mission and purpose is to deliver a centralised, independent, objective and integrated Financial Crime Risk Management service to our Clients. This is achieved by providing a capability that is strategically aligned with the “prevent, detect and respond” methodology.
MakNit seeks to support the organisation’s culture that instils a zero tolerance towards any unethical behaviour or conduct. In this regard, we deploy every means possible to achieve this objective.
MakNit is committed to transformation and is a Level 2 BBBEE contributor. We are a 53% black female owned and managed business.
Core to our philosophy is education and job creation to empower unemployed youth.
Transformation is a journey and MakNit is in the process of embarking on a committed strategy to make a substantial difference to the South African society.
11. Based on MakNit’s core service offering, we have categorised our proposed approach into the below distinctive work streams:
A. Forensic Accounting, Auditing & Investigations;
B. Forensic Technology Systems/Capabilities, Preventative Security & Cybercrime Risk Management;
C. Life Style Audits, Probity Investigations and Background Checks;
D. Litigation Support;
E. Pro-Active Financial Crime Risk Management; and
F. Healthcare Fraud Risk Management Solutions.
Gauteng, Alberton
Risk Management and Risk Assessment, Accounting Services
Rebecca Nyirenda
https://maknitconsulting.com/Forensics.html
https://www.facebook.com/search/top?q=maknitconsultingptyltd
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This is an EME or QSE which is at least 51% owned by black people who are women