XTND were mandated to investigate a state-owned company. The investigation pertained to allegations of irregularities surrounding a tender that was issued and subsequently cancelled on
15 November 2024
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XTND were mandated to investigate a state-owned company. The investigation pertained to allegations of irregularities surrounding a tender that was issued and subsequently cancelled on
XTND was appointed by an international organisation to conduct a financial investigation and audit. On the surface, everything looked fine and they had all the
XTND (Pty) Ltd was instructed by a regulatory body to perform an inspection of the affairs of a company.The company was required to have a
Background Trust and integrity essential in the logistics industry. Previous reliance on time-consuming and other available technologies. The Transition Adopted XTND’s advanced Layered Voice
Client Profile Institution: Large Financial Institution in South Africa.Sector: Financial, specializing in long-term insurance claims.Regulatory Focus: Compliance with the Financial Intelligence Centre Act (FICA). Compliance
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