Forensic Investigations

Our team of forensic investigators have years of experience in the investigation of complex crimes such as fraud, corruption, embezzlement etcetera. Not only are these experts seasoned crime investigators, they also have access to the latest state-of-the-art investigative tools such as Analyst Notebook. The latter enables us to analyse and format high volumes of data with a view to format information by linking suspects, cellular phones, computers etcetera.

Forensic InvestigationsAs a forensic services and risk management company, we are committed to provide and maintain services with absolute independent objectivity and integrity at highly competitive rates. South Africa has a comprehensive and practical legislative framework which provides a good basis on which to combat and prevent financial misconduct, related offences and corrupt activities, we are able to provide services which range from the detection of these illegal activities, the investigation thereof and the assistance to the various regulatory authorities to ensure that perpetrators are dealt with accordingly and appropriately

Not only do we focus on the expedient identification and conviction of the perpetrators of above-mentioned crimes, but also assist our clients with the recovery of losses incurred by the victims of these acts. We followed a structured process for our investigations that seek to make the risks to perpetrators greater than the possible reward received from criminal activities. Furthermore, cost-effectiveness is a strong consideration for us with a view to ensure value for money for our clients

Our services include assistance with prescribed procedures of Labour Legislation. Our labour law experts have extensive experience to render support services to our clients relating to their relevant disciplinary codes and or other related legislation. We undertake all our assignments professionally and in accordance with applicable legislation and other regulatory restrictions

Our forensic investigation services include the following

Investigation of complicated and sensitive matters such as

  • Corruption
  • Fraud
  • Bribery
  • Theft
  • Cyber-Crime
  • Tender collusion
  • BBB-EE fronting
  • Procurement & SCM Practises
  • Financial mismanagement
  • Asset management
  • Contract management

Forensic science, also referred to as forensics (derived from the Latin word forensis, meaning "in open court" or "public") is the investigation of crime using practical but specialist procedures and methods such as the identification, analysis, evaluation and collection of physical evidence, for the purpose of presenting it in a Court of Law.