NERA. They have 3 Branches that were accredited. That shows just how a strong player they are. The have brilliant document controll systems, they have brilliant training programmes, and they have all resources required to perform an audit (Competent Legal Personell for the assesment ownership which is very cruicial).
Why the emphasis on the ownerhip component?Originally Posted by Sibusiso Nkosi
I would have thought all elements were important.
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Ownership is the most difficult to asses. If you do not have legal personell to read through shareholders agreements and the sale of shares agreements you will miss the indicators of fronting and therefore all of the certificates out there will reflect an untrue ownership status.
Yes, all the elements are vital. they are all worth points, but ownership assesments, as my previous boss would say, "is nie pap and vleis".
You need to ensure that properly qualified people offer support in that department.
Even my organization has partnered with one of the most credible legal firms as support when I am advising on the ownership element.
Dave A (23-Mar-09)
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