OUR SERVICE OFFERING

 

We offer a broad range of services to support your organization: 

• Conducting investigations into fraud, theft, money laundering, corruption, anti- bribery compliance, and cybercrime. 
• Providing consultancy services, including employee relations, litigation support, legal services, business intelligence, lifestyle audits, and due diligence. 
• Drafting and implementing policies addressing anti-bribery and other commercial crimes. 
• Performing anti-bribery and corruption risk assessments to demonstrate your commitment to ethical business practices. 
• Forensic due diligence and third-party vetting. 
• Fraud prevention and detection. 
• Supply chain management services. 
• Training on preventing procurement irregularities and ensuring regulatory compliance. 
• Mediation and facilitation services, including negotiation support, dispute resolution, and conflict management workshops. 
• Assisting clients in drafting procurement policies and providing guidance on supply chain and contractual disputes. 
• Labour-related services, such as chairing disciplinary hearings and providing training on labor law compliance. 
• Skills development facilitation, including identifying training needs, developing workplace skills plans, and preparing annual training reports. 
• Regulatory compliance and probity audits to ensure adherence to relevant legislation and policies. 
• Conducting lifestyle audits of senior management and individuals of interest. 

• Providing B-BBEE procurement, transformation, and verification services based on established standards and measurement principles.

• Offering assessor, moderator, and facilitation courses aligned with the National Qualification Framework Act 67 of 2008, equipping professionals with essential skills for education and training environments.

OUR APPROACH

 

• From the start of any engagement, we ensure we are thoroughly informed about the facts and requirements so we can deliver our mandate quickly, efficiently, and effectively. 

• We employ a coordinated and structured methodology for investigations to guarantee effective, efficient, and cost-conscious outcomes, leaving no aspect unchecked. 

• When required, our investigations are conducted by a multi-disciplinary team, ensuring that each component is managed by the appropriate    expertise. This includes collaboration with forensic accountants, forensic IT specialists, forensic investigators, handwriting experts, and polygraphers. This strategy promotes agility, skills sustainability, and cost-effectiveness. 

• We implement a project management framework that upholds quality throughout all audits and forensic investigations.