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Monday 08:00 - 17:00 Tuesday 08:00 - 17:00 Wednesday 08:00 - 17:00 Thursday 08:00 - 17:00 Friday 08:00 - 16:00

Uphando Forensic & HR Services

Name: Uphando Forensic & HR Services
Address: Block B, Unit 25-26, Buena Vista Office Park, 1 Heuwelkruin Cl, Eversdal, Cape Town, 7550, Cape Town, 7530, ZA
Telephone: +27219491401

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Uphando Forensic & HR Services

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Specializing in Forensic Investigative Services, Human Resource Management & Other Supporting Services

Uphando Forensic & HR Services has been a provider of high quality investigative and HR services to companies around the country. By building strong bridges with a network of professionals, Uphando has coordinated forensic investigation & HR services on a NATIONAL level providing ultimate customer satisfaction.

06/11/2026

Did you know?
A CV or company profile is only one version of the story📄 Due diligence investigations look further to verify regulatory history, court records, business interests and reputation🔍 The best time to discover a red flag is before you sign✍️

To learn more about the services that Uphando Forensic & HR Services offer visit www.uphando.co.za

05/11/2026

Every significant business decision carries risk. Whether you are entering a partnership or appointing a senior professional or acquiring a company the information presented to you may not tell the full story. Due diligence investigations help to close that gap by examining the background of entities and the professionals who manage them.

Follow the link below to read our latest blog post⬇️
https://uphando.co.za/due-diligence-investigations-know-who-you-are-dealing-with/

02/11/2026

Do you really know who you are doing business with?

Before signing an agreement or appointing a key professional it pays to look beyond the surface. Our due diligence investigations examine the background of entities and the people who manage them🏢 We verify regulatory history, legal proceedings, business records, assets and professional credentials, so that you can make decisions with confidence✅

To learn more about the services that we offer visit www.uphando.co.za

30/10/2026

According to the Association of Certified Fraud Examiners, anyone who receives income can only do four things with it: save it💰 buy assets🏠 pay off debts🧾 or spend it🛍️

A lifestyle audit tests whether a person’s known income can account for how they actually live🔍

To learn more about the services that we offer visit www.uphando.co.za

28/10/2026

Fraud rarely announces itself. More often it surfaces in the gap between what a person earns and how they live. Asset tracing and lifestyle audits are investigative tools that examine this gap objectively and professionally.

Follow the link below to read our latest blog post⬇️
https://uphando.co.za/asset-tracing-and-lifestyle-audits-does-the-lifestyle-match-the-income/

26/10/2026

Does someone’s lifestyle match their known income? A lifestyle audit compares what a person earns with how they actually live. Any gaps may indicate that they are living beyond their means💼 At Uphando Forensics our asset tracing and lifestyle audits look beyond the surface to help organisations identify red flags early and make informed decisions with confidence. Early detection protects your business📊

To learn more about the services that we offer visit www.uphando.co.za

23/10/2026

Fraud and theft are often mentioned together but they are not the same thing. Employee theft covers any stealing or misuse of an employer’s assets without permission🔎 Because the two frequently overlap an investigation should look at the full picture and not just a single incident.

To learn more about the services that Uphando Forensics offer visit www.uphando.co.za

21/10/2026

Fraud, theft and corruption rarely announce themselves. They tend to develop quietly and cause lasting damage to finances and trust before anyone notices. A professional investigation allows a business to respond with evidence rather than assumption.

Follow the link below to read our latest blog post⬇️
https://uphando.co.za/fraud-theft-and-corruption-why-workplace-investigations-matter/

19/10/2026

Fraud can quietly erode a business from within. Uphando Forensics provides fraud examination and investigation from the first allegation through to deposition. We investigate suspicious or disputed activity and help companies measure financial losses🛡️ We also work with management to review risk areas and build a fraud detection and prevention strategy. Acting early protects your assets and your reputation📊

To learn more about the services that we offer visit www.uphando.co.za

16/10/2026

Did you know?💡 In South Africa the monthly EMP201 return covering PAYE, the skills development levy and UIF is due to SARS by the 7th of the following month📅
Missing that date can lead to penalties and interest, which is why many employers choose to outsource their payroll☝️

To learn more about the services that @uphando_forensics offer visit www.uphando.co.za

Address

Block B, Unit 25-26, Buena Vista Office Park, 1 Heuwelkruin Cl, Eversdal, Cape Town, 7550
Cape Town
7530

Opening Hours

Monday	08:00 - 17:00
Tuesday	08:00 - 17:00
Wednesday	08:00 - 17:00
Thursday	08:00 - 17:00
Friday	08:00 - 16:00

Telephone

+27219491401

Website

http://www.uphando.co.za/

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