Forensic accounting & investigations

These specialised services are headed up by a unique combination of multi-disciplinary experts with a strong nationwide presence.

Our services include:

  • investigation of fraud, theft, corruption, money laundering and commercial or “white collar” criminal offences
  • conducting forensic audits or investigations
  • investigation of labour related misconduct and internal disciplinary enquiries
  • provision of detailed, factual reports with supporting documentary evidence or statements which evidence criminal, civil and/or disciplinary liability
  • fraud and management risk assessments
  • interrogation and/or extraction of computerised data
  • litigation support in any civil, criminal or disciplinary proceedings including liaison with SAPS, the National Prosecuting Authority or with legal practitioners on pending litigation
  • asset tracing and verification
  • pre-employment security, background checks and “CV” verification
  • insolvency and liquidation support investigations.