Fraud and Forensics


Our end to end forensic service offering  

  • Forensic Audits/Investigations – Financial and Operational  
  • Fraud Risk Management  
  • Use of experts- handwriting, polygraph tests etc 
  • Evidence handling and security  
  • Performing Surveillance and evidence gathering  
  • Compiling charges and Testifying in Disciplinary or court proceedings  
  • Computer Forensic Investigations 
  • Mobile Forensic Services  
  • Offer Search and Seizures & Anton Pillar Order Support with regards to e-discovery 
  • Image Hub (Obtaining of Electronic Evidence from any media)  
  • Provide & Support E-discovery Software (Computer or Web Based)  
  • Data analytics/ Forensic Image Analysis  
  • Data Recovery  
  • Document scanning and conversion into electronic format (OCR)  
  • Forensic Sanitation (Cleaning HDD’s forensically)  
  • Forensic Readiness Assessment/ IT security Reviews 
  • Systems penetration testing- White or Black Box ethical hacking  
  • System Vulnerability Assessments  
  • Cyber Security Testing including Unified Security Management Platform  


Forensic services are not only re-active but also pro-active to derive the most value.  

A proactive engagement includes the elements of detection, prevention and combating fraud and corruption. Our approach to any engagement is based on the following principles as no organisational environment is the same.  

We support our clients post investigation with: 

  • Litigation Support 
  • Disciplinary Matters 
  • Criminal Support 
  • Civil Support 
  • Recovery of Assets 
  • Fraud Prevention plan and strategies 


Cyber Forensics  

Forensic technology relates to forensic imagining of electronic media in a forensically sound and admissible manner.  

Integrity of evidence is protected so that presentation in court is not compromised.  

Forensic Image Analysis, Forensic Sanitation and Mobile Forensics  

  • Forensic Imaging Hub 
  • Physical Hardcopy Document Scanning  
  • Forensic Data Analysis  
  • Expert Witness and Testimony  
  • E-Discovery  



In the determination of an Examinee’s level of deception, we follow a structured approach which is based on the elimination of interference of alternative causes of responses.  

Our approach includes the following steps:  

  • Asses the Examinee’s ability to take the test  
  • Advise the Examinee of his/her rights  
  • Discuss the case facts with Examinee 
  • Conduct acquaintance test to familiarise the Examinee with testing process


Handwriting Analysis  

During handwriting analysis we identify the following key characteristics, for the identification of possible forgery. It also includes the examination of documents.  

  • Unnatural release and addition of pressure upon writing  
  • Unnatural hesitations in words 
  • Incorrect writing sequence (conducted under microscope)  
  • Deciphering of obscured writing  
  • Analysis of printed matter 
  • Document stamp impressions 
  • Alterations to documents