DNC Investigations

Security and Investigations • Cape Town, Western Cape, South Africa • 1-10 Employees

Company overview

Headquarters	Private Bag X3, Bloubergrant, Cape Town, Western Cape 7443, ZA
Phone number	+27210232095
Website	dncinvestigations.co.za
NAICS	5616
Keywords	Fraud Investigation, Due Diligence, Criminal Investigation, Civil Investigation, Employee Theft, Polygraph / Lie Detection, Scams, Background Checks / Screening & Vetting, Labour Relation Investigation, Tracing Services / Debtor & Assets
Founded	2018
Employees	1-10

Key Contact at DNC Investigations

Deno November

Owner, Managing Director

DNC Investigations Email Formats

DNC Investigations uses 1 email format. The most common is {first initial} (e.g., j@dncinvestigations.co.za), used 100% of the time.

Format	Example	Percentage
{first initial}	j@dncinvestigations.co.za	100%

About DNC Investigations

Deno November,CFE started this business in June 2018 with 15 years experience. DNCI specialize in Fraud Investigation and Examination providing the essentials for resolving fraud allegations from inception to deposition. We insist on applying the proper procedures, techniques and skills to conduct an effective fraud examination or investigation. DNCI utilizes the CFE four bodies of knowledge critical to the fight against fraud: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence aiming to uncover how fraud is committed and how it can be identified;examining books and records to detect and trace fraudulent transactions; interviewing suspects to obtain information and confessions; writing investigation reports, advising clients as to our findings, and testifying at trial; we specialize in understanding to the underlying factors that motivate individuals to commit fraud.

DNC Investigations revenue & valuation

Annual revenue	$171,110
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Security and Investigations industry and current estimated revenues	$547,552
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

DNC Investigations has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

DNC Investigations has never raised funding before.

Frequently asked questions

DNC Investigations is located in Cape Town, Western Cape, ZA.

You can reach DNC Investigations at +27210232095.

DNC Investigations was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

DNC Investigations has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at DNC Investigations

Deno November

Owner, Managing Director

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