Our Services
Our forensic services cover a broad range of offerings in forensics, ranging from forensic investigations, investigation support services, fraud and corruption risk assessments, business intelligence, due diligence, and cyber forensics.
- Commercial crime investigations (Fraud, Theft and Corruption)
- Labour related misconduct investigations
- Proving/disproving discrimination and harassment grievances
- Expert testimony in civil, criminal or disciplinary proceedings
Investigation Support Services
- Polygraph tests and expert testimony in relation thereof
- Handwriting analysis
- Psychometric assessments
- Fingerprint analysis
- Background checks
Fraud and Corruption Risk Assessments
- Fraud prevention plans/strategies
- Fraud detection plans
- Fraud response plans
- Fraud and corruption awareness training.
Business Intelligence and Due Diligence
- Analysing and mitigating potential risk strategies
- Probity reporting (Know Your Client)
- Business and candidate vetting
- Conflicts of interest detection
- Lifestyle audits
Transaction Monitoring and Reporting
- Detection and reporting of suspicious activity
Policy Development and Verification
- Analysis of existing policies and procedures
- Identification of control weaknesses
- Drafting of policies and procedures.
- Extract, preserve and analyse electronic evidence (E-discovery)
- Execution of Anton Piller orders
- Technical support in the full process of a forensic investigation from legal document drafting, search and seizure; analysis, reporting and expert witness testimony
- Tracing and discovery of hidden websites
