Financial Management
Bookkeeping
- Accounting Software: Set up of: QuickBooks, Sage, Xero set-up and training
- Bookkeeping
- Processing of all transactions
- SimplePay Software: Payroll Services
- Cash Book
- Accounts Payable
- Accounts Receivable
- Fixed Assets
- Inventory
- PAYE, VAT, UIF & SDL
Accounting
- Reconciliation of Accounts
- Monthly and Bi-Annual SARS Returns: (Emp 201, Vat 201, ITR12, ITR14 and Emp 501)
- Management Reports
- Financial Analysis
- Personal Income Tax
- Annual Financial Statements
Compliance & Governance Management
Compliance
- Compliance to regulation & Legislation
- Public Finance Management
- Monitoring
Governance
- Business Plans
- Funding Opportunities
- Change Management
- E-Commerce: Digital Marketing
Internal Audits
- Compliance regulation & Legislation reviews
- Financial Reviews
- Payroll Reviews
- Human Resource Management reviews
- Procurement Reviews
Business Advisory Management Service
Strategic Management
- Business Plans
- Funding Opportunities
- Change Management
- E-Commerce: Digital Marketing
Financial Management
- Cash Flow Analysis
- Budgeting and Forecasting
- Cost Management Reporting
- Financial Analysis
- Business Evaluation
- Comparative Financial Analysis
- Management Reporting
- Annual Financial reporting
- Internal Audit Reporting
Services
| ID Verification |
| Bank Account Verification (Individual) |
| Bank Account Check (Business) |
| South African Watchlist Screening |
| Watchlist Comprehensive |
| Matric Qualification Post-1992 |
| Matric Qualification Check Pre-1992 |
| Tertiary Qualification Check – (SA Universities, FETs, TVET Colleges, others) |
| QCTO |
| SAQA |
| Tertiary Qualification (UJ) |
| Tertiary Qualification (Wits) |
| Criminal Record Check (In-house) |
| Criminal Record Check – Standard (Fraudcheck Offices) Johannesburg Cape Town Other Provinces |
| Criminal Record Check – Premium (In-house) |
| Criminal Record Check – Priority (In- house) |
| Employment Reference Check |
| Driver’s License |
| Death Certificate |
| Vehicle History Driver Accident History Vehicle Registered to Vehicle Registration |
| Onfile Business Check |
| SAFPS Fraud Listing Check |