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9 Mayo Rd, Parkview

Johannesburg 2195

SOUTH AFRICA

 

Tel: +27 11 486 2978

Skype: LegalB1

rita @ legalb.co.za

 

 

 

POTENTIAL FACTUAL TRANSGRESSIONS

 

 

The identification of factual transgressions of legislation by testing for the matrix of factual elements that amount to that factual transgression, is crucial to successfully assessing whether these transgressions could occur, and to monitoring their actual occurrence.

 

Attempts to identify potential transgressions and their factual elements are often inadequate. This affects the development, maintenance and application of compliance and transgression monitoring programmes, which results in ineffective results and burgeoning costs.

 

Our factual transgression analysis service includes:

 

n identification of elements of potential factual transgressions

n auditing legislation-related factual transgression testing

n STAQTM testing for the occurrence of factual transgressions of legislation

 

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