Fraudcheck

Founded in 2015, Fraudcheck are risk management and mitigation specialists.

ZAR
0
raised
of
ZAR
2200000
goal
days to go
Minimum target:
ZAR 1,500,000
This campaign was successfully funded, and is closed for further investments

Overview

campaign deal type

Equity

available equity

11.59%

price per share

ZAR 1000 / USD 50*

available shares

2200

investment term

5 Years

targeted return

2.35x Money

targeted rate of return

27.37%

Raised

0

Investors

Targeted Return

2.35x Money

Business valuation

ZAR 13,392,078

The Problem

The world is experiencing growing levels and sophistication in relation to fraud, creating a real issue with the integrity of information. This is increasing the need-to-know people better. Whether for personal integrity or risk, regulatory and compliance needs, verification solutions are not a one size fits all.

The Solution

To provide tailored solutions. Fraudcheck is there to listen first to understand specific priorities, headaches, and needs of its clients. Fraudcheck is then able to provide its clients with bespoke solutions to help them manage their risks in real-time.

The Team

Kevin Cousins
General Manager

Kevin is a generalist, with entrepreneurial roots. His academic foundation in economics, investment and business management provides a firm base for a multidisciplinary skillset, effective in leading startups. Kevin draws from over 10 years’ experience in diverse industries including inventory-based brick and mortar, intangible services & consulting, and the digital & data analytics sector. His cross-functional exposure through front-, middle- and back-office functions, across different-sized organizations ranging from startups, SMEs to a JSE-listed entity enables him to strengthen and invigorate existing businesses and launch and establish new ventures. Kevin prepares and equips the people around him, enabling them to grow and make their unique and valuable contributions, in pursuit of individual and organizational synergy.

Documents

Exec Summary
Financial forecast
Business plan
Download
Exec Summary
Financial forecast
Business plan
Download
Exec Summary
Financial forecast
Business plan
Download

Raised

ZAR

0

Targeted Return

2.35x Money

Business valuation

ZAR 13,392,078

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