SERVICE OVERVIEW
The Directors, Shareholders and employees of Fundudzi Forensic Services are committed to the highest ethical standards in furtherance of our vision to ensure that our clients always succeed. Our professionals are drawn from a variety of multidisciplinary backgrounds, giving us the advantage to deliver insightful solutions regardless the challenge.
Our company always strives for excellence, and our aim is that every customer becomes an advocate for our firm due to our excellence in client services.
SERVICE OVERVIEW
The Directors, Shareholders and employees of Fundudzi Forensic Services are committed to the highest ethical standards in furtherance of our vision to ensure that our clients always succeed. Our professionals are drawn from a variety of multidisciplinary backgrounds, giving us the advantage to deliver insightful solutions regardless the challenge.
Our company always strives for excellence, and our aim is that every customer becomes an advocate for our firm due to our excellence in client services.
SERVICE OVERVIEW
The Directors, Shareholders and employees of Fundudzi Forensic Services are committed to the highest ethical standards in furtherance of our vision to ensure that our clients always succeed. Our professionals are drawn from a variety of multidisciplinary backgrounds, giving us the advantage to deliver insightful solutions regardless the challenge.
Our company always strives for excellence, and our aim is that every customer becomes an advocate for our firm due to our excellence in client services.
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.
Forensic IT Services
Using our trained and experienced forensic experts, we are able to utilize predefined processes and techniques to collect, analyze and report on digital evidence in a manner that is admissible in court. Our process is divided into the following phases
Business Intelligence Services
In an increasingly regulated environment, organisations are required to be proactive in protecting their brand and reputation. Working with disreputable, poor qualified or discreditable counteragents can damage that reputation. Therefore, companies need to be assured about the integrity of their employees…
Anti-Money Laundering
Our firm is able to help customers address any money laundering challenges within their organisations. With proven experience, solutions and technology, Fundudzi Forensic Services can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.
Anti-Fraud strategies
Whether your organization already has an Anti-Fraud strategy in place but is looking for something more effective or you are just beginning your search, Fundudzi Forensics Services is just right company to assist you with this aspect.
Fraud Risk Management
Understanding business vulnerabilities and implementing proper risk management systems to help identify and respond to them are essential in today’s marketplace, as regulators are demanding more active investigation and management of a wide range of risks, including financial crime, fraud, corruption and much more.
Fraud Response Plans
Fraud Response Plan ensures that fraudulent incidents are handled in a manner that is both systematic and efficient, not only to conclude a successful investigation but also to demonstrate that the organization was able to respond both prudently and in a lawful manner that indicates that it does not tolerate such conduct.
Litigation Support
Our team has the experience to provide clients with credible and innovative litigation support. Whether it’s a criminal case, disciplinary hearing, breach of contract, matrimonial matters, Fundudzi Forensic Experts is well able to provide clients with professional expertise to assist them with litigation.
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.
Forensic IT Services
Using our trained and experienced forensic experts, we are able to utilize predefined processes and techniques to collect, analyze and report on digital evidence in a manner that is admissible in court. Our process is divided into the following phases
Business Intelligence Services
In an increasingly regulated environment, organisations are required to be proactive in protecting their brand and reputation. Working with disreputable, poor qualified or discreditable counteragents can damage that reputation. Therefore, companies need to be assured about the integrity of their employees…
Anti-Money Laundering
Our firm is able to help customers address any money laundering challenges within their organisations. With proven experience, solutions and technology, Fundudzi Forensic Services can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.
Anti-Fraud strategies
Whether your organization already has an Anti-Fraud strategy in place but is looking for something more effective or you are just beginning your search, Fundudzi Forensics Services is just right company to assist you with this aspect.
Fraud Risk Management
Understanding business vulnerabilities and implementing proper risk management systems to help identify and respond to them are essential in today’s marketplace, as regulators are demanding more active investigation and management of a wide range of risks, including financial crime, fraud, corruption and much more.
Fraud Response Plans
Fraud Response Plan ensures that fraudulent incidents are handled in a manner that is both systematic and efficient, not only to conclude a successful investigation but also to demonstrate that the organization was able to respond both prudently and in a lawful manner that indicates that it does not tolerate such conduct.
Litigation Support
Our team has the experience to provide clients with credible and innovative litigation support. Whether it’s a criminal case, disciplinary hearing, breach of contract, matrimonial matters, Fundudzi Forensic Experts is well able to provide clients with professional expertise to assist them with litigation.
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.
Forensic IT Services
Using our trained and experienced forensic experts, we are able to utilize predefined processes and techniques to collect, analyze and report on digital evidence in a manner that is admissible in court. Our process is divided into the following phases
Business Intelligence Services
In an increasingly regulated environment, organisations are required to be proactive in protecting their brand and reputation. Working with disreputable, poor qualified or discreditable counteragents can damage that reputation. Therefore, companies need to be assured about the integrity of their employees…
Anti-Money Laundering
Our firm is able to help customers address any money laundering challenges within their organisations. With proven experience, solutions and technology, Fundudzi Forensic Services can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.
Anti-Fraud strategies
Whether your organization already has an Anti-Fraud strategy in place but is looking for something more effective or you are just beginning your search, Fundudzi Forensics Services is just right company to assist you with this aspect.
Fraud Risk Management
Understanding business vulnerabilities and implementing proper risk management systems to help identify and respond to them are essential in today’s marketplace, as regulators are demanding more active investigation and management of a wide range of risks, including financial crime, fraud, corruption and much more.
Fraud Response Plans
Fraud Response Plan ensures that fraudulent incidents are handled in a manner that is both systematic and efficient, not only to conclude a successful investigation but also to demonstrate that the organization was able to respond both prudently and in a lawful manner that indicates that it does not tolerate such conduct.
Litigation Support
Our team has the experience to provide clients with credible and innovative litigation support. Whether it’s a criminal case, disciplinary hearing, breach of contract, matrimonial matters, Fundudzi Forensic Experts is well able to provide clients with professional expertise to assist them with litigation.