Services

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Our team encompasses certified fraud examiners, digital forensic experts, forensic accountants and legal experts, with a particular focus on crimes relating to fraud, corruption, misappropriation of assets, money laundering, procurement irregularities, conflict of interest, theft of confidential information and financial irregularities. Our range of services include, but are not limited to the following:

Forensic investigation

  • Identification of possible irregularities;
  • Investigation of alleged irregularities by collating and processing evidence;
  • Conducting interviews with witnesses and alleged perpetrators;
  • Preparation of evidence for disciplinary, civil and criminal proceedings;
  • Provision of expert witness testimony;
  • Assisting in recoveries of losses where possible;
  • Conduct investigations and compliance reviews in respect of Foreign Corrupt Practices Act and UK Bribery Act
  • Assist clients where necessary with the registration of criminal matters and support the Police to ensure completion of the investigation; and
  • Liaise with the prosecution authorities.  

Digital Forensics

Where digital evidence is required, digital forensics incorporates the recovery and investigation of material found in digital devices. Our digital experts specialize in the identifying, imaging, extraction, preserving, processing of digital data for use in investigation and litigation support.

Business Intelligence Services

Our searches are performed discreetly, ethically and in a confidential manner within legal parameters. Our business intelligence services include desk-based research which comprise of, but are not limited to:

  • Consumer profiles
  • Deeds searches
  • Corporate interest
  • Business relationships
  • Social media searches
  • Employee screening
  • Conduct due diligence enquiries

Forensic Accounting

Data Analysis

Dispute resolutions

Fraud prevention, detection and training programs

Sectors in which we have worked but are not limited to:

Local and provincial Government

Media and communication

Hospitality and tourism

Health

Financial service providers

Manufacturing, distribution and logistics

Alcohol and Tobacco

Construction

 

 

 

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