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  • OUR SERVICES

OUR SERVICES

Our proactive forensic services:

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

Reactive forensic services:

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

Remedial services

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

Global forensic services (A-BCS) to be introduced

  • 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 knowledge
    • UK Bribery Act and FCPA experience
    • Local footprint in South Africa;
    • Ultimate cost benefit to the client
  • A-BCS to include
    • Compliance reviews
    • Anti-bribery related investigations
    • Anti-bribery due-diligence