084 356 1658 workflow@ccisa.co.za

About Us

Introduction

Conducting business in today’s environment necessitates the careful management of risk and the adoption of an uncompromising approach toward eradicating white-collar crime.

Incidences of commercial crime are forever increasing, with more complex crime resulting in larger losses. In addition, there has been a noticeable shift in the methods employed by criminals, from traditional to more technical means through the use of computers, the Internet and email.

Every organisation, regardless of its size or sector, is a potential target for fraudsters, which makes fraud prevention planning as important as fraud investigation.

The South African Legislature has acknowledged the scourge of white collar crime by introducing draconian legislation that severely punishes transgressors and that places an onus on specific individuals to report corruption and certain frauds and thefts, both in the private and public sectors.

The Business

Collision & Commercial Investigations (CCI) is a 100% black owned business established in 2008, specializing in the prevention, detection and investigation of economic and other offences, and offers a range of professional services.

Our operations are based in Pretoria, Gauteng, with reach that extends across South Africa and its neighbouring countries.

We take pride in the quality of our services and continue to maintain expeditious timeframes at competitive rates.

We have performed in excess of 2 500 motor related merit assessments and investigations for various insurers and our experienced staff has concluded investigations for various public and private sector clients and attorney firms.

We partner with expert forensic accountants, auditors, legal specialists, cyber forensic specialists and subject matter experts, thereby incorporating the fundamental pillars of investigations, legal, Information Technology and accounting into our investigations.