The investigative division consists of individuals whose expertise is among the most highly skilled in conducting complex investigations.

The investigative services can be summarised as follows:

Corporate Investigations

  • Fraud Prevention, Detection and Investigation
    • Investigations into all types of fraud, corruption and maladministration;
    • Procument Investigations;
    • Road Accident Fund motor vehicle claims, merits and quantum investigations;
    • Law enforcement specialist support to the South African Police Serviecs, Special investigating Unit, South African Revenue Services; via expert support;
  • Fraud Risk Management Consulting
  • Forensic Accounting and Auditing
    • Specialist forensic accounting investigations;
    • Fraudulent financial misstatement investigations;
  •  Data interrogation;
  •  Witness interviews; and
  •  Specialised investigative services.

 

Case Management 

  • Consultations with clients regarding criminal procedures and the registration of criminal cases;
  • Obtain complainant / witness affidavits at client convenience and comfort;
  • Assistance with elimination of wasted time as well as the decrease in trauma to any victim of crime;
  • Registration of case docket with the South African Police Service (SAPS);and
  • Act as liaison between the client and SAPS with regards to case progress.

Litigation Support 

  • Act as Observers related to compliance with Tender Processes and Procedures;
  • Preparation and Review of Affidavits; 
  • Preparation and Review of Evidence;
  • Document and Evidence Management;
  • Preparation of witnesses; and
  • Liaison with SAPS and Justice Departments.