Forensic Audit

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.

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

In addition we offer the following value added services to our clients:

• Criminal and civil litigation support
• Disciplinary process support
• Data mining, analysis and interrogation