Fraud & Theft Investigations
In today’s world of extreme business competence, greed, industrial espionage and a rush to the top, most organisations are increasingly being faced with criminal activity against them. The impact of this may include financial loss, compliance and regulatory infringement and even criminal proceedings in some cases. In addition, most corporates are also experiencing disputes and professional negligence claims.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions. With collective experience of over forty years in many diverse areas including advice on fraud risk reduction and fraud prevention, money laundering, whistle blowing referrals, theft, surveillance and corruption, we are able to provide proactive and reactive solutions to our customers most difficult fraud related challenges regardless the size or magnitude of the investigation.
Our forensic team look beyond the numbers and deal with the reality of the situation in order to deliver independent opinions in clear and concise terms. We provide expert forensic accounting services to various organisations and professional advisers across South Africa.
More Services
Fraud & theft investigations
Fraud & Theft Investigations
In today’s world of extreme business competence, greed, industrial espionage and a rush to the top, most organisations are increasingly being faced with criminal activity against them. The impact of this may include financial loss, compliance and regulatory infringement and even criminal proceedings in some cases. In addition, most corporates are also experiencing disputes and professional negligence claims.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions. With collective experience of over forty years in many diverse areas including advice on fraud risk reduction and fraud prevention, money laundering, whistle blowing referrals, theft, surveillance and corruption, we are able to provide proactive and reactive solutions to our customers most difficult fraud related challenges regardless the size or magnitude of the investigation.
Our forensic team look beyond the numbers and deal with the reality of the situation in order to deliver independent opinions in clear and concise terms. We provide expert forensic accounting services to various organisations and professional advisers across South Africa.
More Services
Fraud & theft investigations
Fraud & Theft Investigations
In today’s world of extreme business competence, greed, industrial espionage and a rush to the top, most organisations are increasingly being faced with criminal activity against them. The impact of this may include financial loss, compliance and regulatory infringement and even criminal proceedings in some cases. In addition, most corporates are also experiencing disputes and professional negligence claims.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions. With collective experience of over forty years in many diverse areas including advice on fraud risk reduction and fraud prevention, money laundering, whistle blowing referrals, theft, surveillance and corruption, we are able to provide proactive and reactive solutions to our customers most difficult fraud related challenges regardless the size or magnitude of the investigation.
Our forensic team look beyond the numbers and deal with the reality of the situation in order to deliver independent opinions in clear and concise terms. We provide expert forensic accounting services to various organisations and professional advisers across South Africa.