Our firm has a team of forensic specialists able to investigate and uncover relevant evidence and financial information to support our clients.

Matters in which our services can assist include:

Labour Matters – Conduct forensic investigations to produce evidence to reliably support our clients in disciplinary inquiries at the CCMA, labour councils or in Court.

Commercial Crimes – Investigate, determine and quantify all aspects arising from fraud, money laundering, theft, bribery, corruption, and all white-collar crimes.

Tender and Procurement Irregularities – Investigation of tenders and procurement policy compliance to find instances of irregular tender processes, breach of internal purchasing policies and supplier overcharge.

Liquidations, Partnership Shareholder Disputes – Valuation of companies, quantify amounts in liquidation matters and insolvency enquiries, reckless trading and due diligence investigations.