Areas:
- Cashflow
- Fixed deposits
- Bank statements
- VAT
- Fixed assets (additions
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
payruns, creation of bank files and transferring of employee salaries to the various Banks. Investigation of