South Africa +27 83 307 3454
Our Services
Discover Our Expertise
FINANCIAL CRIME/AML/SANCTIONS/FRAUD PREVENTION SERVICES & SOLUTIONS
Achieve Your Goals
• Comprehensive risk management advisory services (pro- and reactive)
• Assessment of internal control systems, processes, and policies, combined with suggested improvements
• Development of fincrime/fraud management detection, prevention & response plans and preventative policies and procedures
• Development of relevant business ethics codes & practices
• Gap analyses
• Internal Control Failure identification
• Root Cause analyses
IN-HOUSE FORENSIC / FRAUD DEPARTMENT SUPPORT & ASSISTANCE
Expert Guidance
We are experienced in supporting in-house Forensic / Fraud departments who require investigational assistance and independent expertise and support from time to time.
FRAUD/FINCRIME REACTION SERVICES & SOLUTIONS
Protect Your Business
• Investigations - Internal & External
o Fraud
o Fincrime/Sanctions/AML
o Theft
o Bribery & Corruption
o Procurement irregularities
o Employee misconduct
o Management fraud and irregularities
o Labour / workplace misconduct
• Third party, vendor and service provider procurement irregularities
• Dishonesty related investigations
• Forensic investigation and verification of evidence in criminal, labour and civil trial proceedings
• Asset tracing & recovery support
• Fraud, unethical and unauthorized behaviour consequence management
SUPPLEMENTARY SERVICES & SOLUTIONS
Achieve Your Goals
• External forensic contract and engagement management on behalf of our client
• Insurance claim / dispute resolution investigations
• Pre-trial evidentiary preparation support (arbitration, mediation, settlement negotiation, civil and commercial crime)
• Regulatory reporting
• Establishment of in-house investigative capability
• Assisting and advising in-house fincrime/fraud / forensic investigation units with the development of best practice and appropriate and successful management methodologies, reporting, procedures and strategies
• Background audits
• Watching briefs
• Drafting of company specific policies and procedures, including sops (standard operating procedures)
• Investigational support with industry Ombudsman queries
DISCIPLINARY ENQUIRY / TRIBUNAL SUPPORT
Support
• Disciplinary enquiry support
o Investigation of transgressions
o Preparation of appropriate internal charges
o Compilation of evidence bundles
• Formulation of appropriate internal disciplinary charges and the drafting of the internal charge sheet
• Acting as witness and presentation of investigational findings during the disciplinary enquiry and at Tribunals.
POLICE SERVICE (LIAISON & REPORTING)
Save Time
• Preparation of criminal case dockets on our client’s behalf
• Investigative, follow up & liaison support
SERVICES OFFERED THROUGH ASSOCIATES
Achieve Comfort with Expert Assistance
• Cyber forensic services (digital forensics, eDiscovery, data recovery services)
• Mobile device forensics
• Data recovery of all lost or deleted data
• Decryption of data and cracking of passwords
• Location and analysis of e-mails
• Analysis of Internet activities
• Forensic / questioned document examination (handwriting, documents, signatures, forgeries etc.)
• Polygraph examinations (pre & post -employment examinations, forensic investigation assistance / truth verification through the use of polygraph examinations)
• Labour law experts & solutions
• Bespoke training solutions designed specifically to meet the needs of our clients
WHISTLE BLOWER / FRAUD TIP-OFFS SERVICE
Safeguard your business
• Guidance with the establishment, administration, monitoring & actioning of reporting hotlines
• Development of whistleblowing policies and procedures
INTERNATIONAL INVESTIGATION SUPPORT
Support activities
Provision of investigational support to internationally based investigative firms with local requirements.
Interested in learning more about our services?