Follow the money: lawfully, and to the end

Economic crime costs South Africa billions every year, and procurement and asset fraud schemes are built specifically to be hard to prove after the fact. We investigate asset misappropriation, procurement fraud and financial misconduct: reconstructing schemes, corroborating the evidence, and preparing it to withstand legal scrutiny for internal hearings or court.

What it is

Fraud investigation is forensic work with a financial specialism. Our investigators understand how schemes are built, and how to take them apart evidentially, so that a suspicion of loss becomes a documented, defensible case.

Common patterns we investigate

Procurement and supplier fraud (kickbacks, falsified invoices)
Asset misappropriation and inventory manipulation
Financial-statement and expense manipulation
Insurance and medical fraud

What you receive

A reconstructed, evidenced account of the scheme; an evidence pack with a documented chain of evidence; and support through recovery, disciplinary and legal proceedings.

Follow the money: lawfully, and to the end

What it is

Common patterns we investigate

What you receive

Stop the loss. Build the case.