Programmesencompassing business and non-business organisations

Forensic Investigation

Forensic investigation and auditing have two streams of service specialities, namely, forensic investigation and risk management.

Forensic Investigation

  • corporate and/commercial crime investigations involving tax and
    insurance fraud;
  • computer crime investigations;
  • investigative inquiries, such as commissions, and compliance;
  • liquidation and insolvency fraud investigations;
  • giving expert evidence in court and in disciplinary hearings.

Risk Management and Auditing

  • risk management and fraud risk assessment, detection and prevention;
  • developing economic commercial crime response plans;
  • skills and personnel verification checks;
  • corporate governance compliance and business ethics advisory;