Our team of forensic investigators have extensive experience in fact finding investigations with specific skills in the following investigation areas:

• Procurement fraud
• Accounting irregularities
• Capital expenditure
• Irregular appointments
• Irregular expenditure
• Asset misappropriation

Our team has the full capability to assist our clients during the following phases of the investigation:

• Fact finding with a proven investigation methodology;
• Assist the client to report alleged fraud to the authorities
• Assist during mediation or civil proceedings
• Testify during criminal or disciplinary proceedings

We can assist you in obtaining a better understanding of the companies or individuals that you do business with. 

We can support our client with the following due diligence related services:

• Conflict of interest
• Improper business relationships
• Supplier vetting
• Asset verifications

Our team has the relevant experience to obtain and analyze electronic evidence in a way that the information will be admissible in a court of law. We use some of the industries leading tools to secure evidence and analyze and report on electronic evidence obtained during the investigation.

We also perform data analytics on financial data to identify red flags in order to prevent and detect fraud.

Preventing fraud is more cost effective than detecting fraud. We assist our clients to form a strong foundation with regular fraud risk assessments and policy reviews. We can also conduct training with employees to ensure they understand the company policies as well as to identify red flags of fraud or corruption and how to report it.

Determining whether an individual is living beyond their means or has income from unknown sources. We follow a specialised methodology as guided by the ACFE to determine an individual’s net worth.