We provide fraud risk management and forensic investigation services to industries such as:

• Manufacturers
• Consumer Goods & Services
• Wholesalers
• Retailers
• Real Estate
• Construction
• Insurance
• Transportation
• Telecoms
• Financial Services
• Travel & Leisure
• Medical & Pharmaceutical
• Healthcare
• Mining
• Legal Fraternity
  
• Auditing Fraternity
  
• ​Forensic Investigation Fraternity
  

BENEFITS OF OUR SOLUTION

OUR RELATIONSHIPS

We know and understand that every business is unique and requires a personalised and distinctive approach and solution. Therefore, our approach follows the same thinking.

We evaluate and process every fraud risk, fraud occurrence and forensic investigation on a case-by-case basis.
Our approach has an obvious effect on the expediency and efficiency of the matter and consequently also a lighter impact on the purse, all together delivering a substantial fraud risk and operationally practical value add to business processes and the bottom line.

We recognize the fact that each forensic investigation assignment is unique, requires an exclusive and systematic approach and an intricate knowledge of relevant legal concepts and procedures. Accordingly, the actual approach adopted and the procedures performed will be specific to it.

All forensic investigation assignments incorporates a final and comprehensive forensic investigation report containing our specific findings, along with recommendations on the prevention and re-occurrence of the event.

We are businessmen who believe that the sustainability of our business is critically reliant on the ongoing business relationships we form with our clients.

We therefor place great emphasis on partnering and collaborating with our clients when assigned to render a service.

OUR APPROACH

INDUSTRIES SERVICED

BENEFITS OF OUR SOLUTION