Forensic investigations are specialised services which require in-depth understanding of clients:

Culture;
Operations;
Business information and financial systems;
Polices, standards and procedures; and
Relevant legislative requirements.

The life cycle of a forensic investigation assignment, includes:

• Clear scope of work required by the client;
• Proposal submission in line with the scope of work provided;
• Acceptance of proposal by client;
• Initial engagement with relevant role players;
• Finalisation and client acceptance of project plan;
• Initial exploratory investigations with relevant role players;
• Review and analysis of relevant information and records provided by the client and third-parties;
• Formal consultations conducted with relevant role players; and
• Drafting of a report reflecting our findings, conclusions and recommendations.