Forensic Audit and Investigations

More and more organizations are impacted by fraud, corruption and irregularities and even those that have not, the perpetual exposure to this exist. This invariably leads to direct and indirect, tangible and intangible losses to the affected organizations. Where organizations have been affected, we assist in:


Understanding the nature of the alleged or suspected incidents

Where terms of reference have not been issued by client, firming up, in consultation with the client, the terms of reference

Conducting the actual investigation and

Reporting to client on findings and making appropriate recommendations in that regard.

As in most instances forensic investigations culminate in either disciplinary hearings and/or court action, we are always available to testify on our reports in such forums. We have extensive experience of court and disciplinary hearing appearances as expert witnesses and in support of our findings.


The types of forensic audits, investigations and other related services we are involved in include, but are not limited to, the following:


  • Complex financial accounting fraud
  • Procurement fraud
  • Recruitment irregularities
  • Misappropriation of funds
  • Contractual disputes
  • Inspections in terms of the Companies Act
  • Curatorship in terms of the Financial Services Board Act
  • Investigations on behalf of law enforcement bodies

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