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