Forensic and investigation audit

Fraud Prevention and detection is of a paramount importance to every organisation. We conduct forensic audits with the objective of gathering quality evidence that can be presented in court or legal proceedings. We provide the following services

• Fraud Investigation.
• Development of a Fraud Prevention Plan.
• Fraud Hotline.
• Forensic Auditing.
• 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.
• Risk management review.
• Disciplinary process support.
• Quality assurance reviews.
• Data Mining, Analysis, Observations and Recommendations.