Our Services

Forensic Investigations

Economic crimes such as fraud and corruption are a major concern for most organisations both in the private and public sector, big and small. These crimes have a potential to damage your organisation’s reputation and erode staff morale. We assist our clients in the investigation and management of these crimes. Forensic investigations involve probing financial and accounting issues, often in a legal or regulatory context. Each assignment is different and requires specialist skills to ensure a speedy and reliable outcome. Our typical investigations include fraud, theft, corruption and cyber-crime. In addition to our investigation services, we offer a full range of services which include leading evidence, supporting disciplinary proceedings and presenting evidence in Court.

Digital Forensics

Digital forensics is the process of uncovering and interpreting all types of electronic data including computers, servers and mobile phones. The aim of the process is to preserve any evidence in its most original form while performing a structured investigation by collecting, identifying and validating the digital information for the purpose of reconstructing past events. The context is most often for usage of data in a court of law and to assist organisations uncover the truth about events that occurred from electronic data. Our laboratory has state-of-the-art equipment that assists clients in acquiring electronic images, processing these images during a document review, and specialised Cyber Forensic equipment in order to assist clients in complex cyber-crime investigations in cases of intrusion into computer systems.

Data Analytics

Many organisations store large amounts of data which needs to be analysed in order to make business decisions. Data analytics is the science of examining raw data with the purpose of drawing conclusions about that information. Data analytics is used in many industries to allow companies and organization to make better business decisions. Our methodology relies on business rules, logical concepts or regulatory requirements and apply statistical models on the population in order to identify anomalies which are flagged for further investigation.

Fraud Risk Assessment and Prevention

Our proactive services are designed for responsible and progressive organisations that wish to manage their risks before problems occur. Fraud and corruption are now internationally recognised as serious business risks. To assess fraud and corruption risks, organisations need to understand the areas and activities susceptible to fraud and how to counteract these risks. Our fraud risk assessment methodology focuses on fraud schemes and scenarios and aim to identify activities that can: Significantly impact on the organisation’s reputation Expose the organisation to criminal or civil liability Result in financial loss

Current Clients

Past Clients

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