What We Do

FORENSIC AUDIT AND INVESTIGATION
  • Fraud prevention and detection is of paramount importance to every organisation.
  • Our specialised forensic audits and investigations are intended to detect, prevent and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies and procedures in an organisation
  • We conduct forensic audits with the objective of gathering quality evidence that can be presented in court or legal proceedings.

OUR FORENSIC INVESTIGATION SERVICES INCLUDE, BUT ARE NOT LIMITED TO:

  • Investigations into theft, fraud and corruption
  • Commercial crime investigations
  • Procurement irregularities
  • Money laundering investigations
  • Financial mismanagement investigations
  • Non-compliance with legislation relating to both the private and public sectors