BACKGROUND
MITZIMANZI has over 30 years of combined experience in insolvency law and legal experience and 20 years in accounting experience combined with a broad network structure MITZIMANZI confidently offers the following services:
- Forensic investigation which includes flow of funds and tracking of money
- Specific investigations into the recovery of assets and institution of claims in terms of Section 26,31 of the Insolvency Act no. 24 of 1936
- Investigation in preparation to insolvency enquiries
- Ongoing assistance throughout the enquiry.
- Tracing of assets
- Collection of debtors/accounts receivable
- Consulting with legal professionals to assist them in rendering legal opinions
- Through our network partners in assisting with legal opinions, valuations, to the minute tracing of individuals, book keeping and general accounting, etc.
- Collectively we have been involved directly or indirectly with the administration (which includes trading activities during insolvency process) and financial/forensic investigation in various industries such as:
* Hotel and Hospitality Industry (Diaz Strand Hotel & Surrey Boutique Hotel) – SD Commercial Holdings Pty Ltd – In liquidation
* Farming (Cattle) – Ranch Estate Feedlot Pty Ltd – In liquidation
* Steel & Manufacturing – Liberty Lane Trading 337 Pty Ltd – In liquidation
* Property – Lindenberg & Kempff CC – In Liquidation
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* Syndication Schemes (Pyramid Scheme) – Spitskop Village Properties Ltd – In liquidation
* Syndication Scheme (Ponzi Scheme) – Agri Smart Investments Pty Ltd – In Liquidation
* Fraud – Insolvent Estate FJ & A Van Vuuren
NETWORK
MITZIMANZI is part of a growing network which includes:
- ACFE (Association of Certified Fraud Examiners) – assisting with fighting fraud and white collar crime which includes recourses, if needed, in cross border matters.
- Investigators and asset tracers – Pinkerton Consultants and Africa business Security
- Auctioneers and Valuators
- Specialist attorneys in insolvency -and Corporate Law
- Risk Consultants
CONCLUSION
MITZIMANZI’S focus is to provide a long term forensic investigation partnership with our clients. These long term relationships allow us to understand our client’s unique requirements and provide a high level of service.
Management further commit to the ongoing acquiring of skills to insure the company achieving their objectives.