Forensic Audit and Investigations

  • Forensic investigations into alleged fraud, corruption and theft, for the purposes of
    – Disciplinary proceedings
    – Criminal and or civil litigation.
  • General Investigations and covert operations (Reactive and Proactive)
  • Misconduct investigations
  • Preparation of evidence dossier
  • Dispute Analysis

Litigation Support

  • Ensure charges are supported by substantive evidence and drafted correctly.
  • Provide expert witness testimony during disciplinary / legal proceedings
  • Chairing of disciplinary hearings
  • Assist in legal proceedings where evidence requires presentation and interpretation
  • Assist with interpretation of contracts and resolution of related disputes
  • Assist with the quantification and evaluation of insurance claims, such as loss
  • Review other expert testimony / reports for potential issues and lack of evidence

Fraud Risk Management

  • Develop and implement fraud risk management strategies / fraud prevention policies for an organization, including whistle blower policies, investigation methodologies and fraud response plans
  • Identify high fraud risk areas, processes or systems
  • Detection of red flags for investigation
  • Evaluation of supply chain management system / procurement processes
  • Utilise forensic software to analyse electronic and computer related evidence, such as laptop /desktop computers and mobile phones utilised by staff or other persons.
  • Analyse email, internet and private business related activities of staff as obtained from the laptop / desktop computers provided to them by their employer.
  • Retrieval of lost, deleted and tampered with information ,even if it was intentionally deleted and wiped clean.
  • Utilise forensic software to analyse electronic and computer related evidence, such as laptop /desktop computers and mobile phones utilised by staff or other persons.
  • Analyse email, internet and private business related activities of staff as obtained from the laptop / desktop computers provided to them by their employer.
  • Retrieval of lost, deleted and tampered with information ,even if it was intentionally deleted and wiped clean

Corporate Intelligence

  • Utilise forensic software to analyse electronic and computer related evidence, such as laptop /desktop computers and mobile phones utilised by staff or other persons.
  • Analyse email, internet and private business related activities of staff as obtained from the laptop / desktop computers provided to them by their employer.
  • Retrieval of lost, deleted and tampered with information ,even if it was intentionally deleted and wiped clean
  • Maintaining of chain of evidence to ensure integrity of evidence¬† collected.

Forensic Technology Services (FTS)

  • Utilise forensic software to analyse electronic and computer related evidence, such as laptop /desktop computers and mobile phones utilised by staff or other persons
  • Analyse email, internet and private business related activities of staff as obtained from the laptop / desktop computers provided to them by their employer

Polygraph Services

  • Polygraph testing of employees to determine a subjects truthfulness regarding a specific test area, and to determine whether or not the subject is in involved in the issue under investigation
  • Technical Counter Surveillance Measures (TCSM) covert operations and installation of covert cameras