OUR SERVICES

Our proactive forensic services:

• Development of fraud prevention and detection strategy and policies
• Forensic education and awareness training
• Fraud hotline services
• Legislative compliance
• Lifestyle Audits and Assessments
• Organisational risk assessments

Reactive forensic services:

• Data analytics (fraud data analytics)
• Data & Information Governance
• Digital Forensics & Cyber Investigations
• Digital forensic investigations
• Document review including contract disputes
• Expert witness testimony
• Forensic investigations
• Forensic Investigation & Accounting (corruption, fraud, white-collar crime violations)
• Fraud Risk Assessments
• Insurance claims investigations
• Litigation dispute services
• Litigation Support
• Probity Advisory Services (lifestyle audits and due diligence processes)
• Regulatory investigations
• Support to the National Prosecuting Authority (when required)
• Support to the South African Police Service (SAPS including the DPCI when required)
• vGlobal client forensic services

Remedial services

• Assistance with civil and labour litigation
• Assistance with matters referred to the SAPS and NPA

Global forensic services (A-BCS) to be introduced

• A-BCS to include
  • Anti-bribery due-diligence
  • Anti-bribery related investigations
  • Compliance reviews
• Anti-bribery compliance services (A-BCS)
  • Anti-bribery compliance need in terms of the UK Bribery Act and the FCPA.
  • Client: BDO Partners in primarily US and the UK (inbound work for South Africa).
  • Ultimate client: Listed multi-national firms mostly US based (global anti-bribery compliance Head Office driven)
• The value proposition of South African team
  • Local footprint in South Africa;
  • Local knowledge
  • UK Bribery Act and FCPA experience
  • Ultimate cost benefit to the client

CONTACT A FORENSICS ADVISER NOW