Forensic Services

Fraud, corruption and other economic crime, particularly when it concerns senior management, requires a thorough, professional and independent approach. You and affected parties will require the reassurance of an effective response that is supported by a combination of forensic accounting and investigative skills to make well informed decisions, whether in the boardroom or the courtroom.

Issues you may be facing

  • You need an independent evaluation of loss and damage arising from a breach of contract or tort.
  • You are involved in litigation or (international) arbitration and require an expert witness.
  • You need to investigate and analyse a claim in a country using local knowledge of business/accounting practice.
  • Your organisation has suffered fraud.
  • Your organisation is facing bribery and corruption claims or there is suspicion of accounting manipulation, or inappropriate/inadequate disclosure.
  • You are subject to an investigation or you face shareholder class action.
  • You want to ensure that you are in compliance with anti-money laundering and other financial crime regulations.
  • There are concerns about the effectiveness of anti-fraud programmes and controls over financial reporting.
  • You have a major insurance claim to deal with.

 

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How we can help you

  • Forensic investigations - Our specialist team can help you prevent, investigate and remediate issues that could damage your brand and bottom line.
  • We provide forensic accounting, financial analysis, advanced technology and regulatory knowledge – helping companies confront and deal with corporate investigations, litigation and regulatory enforcement challenges.
  • Dispute resolution - Our specialists work with you throughout your dispute including assistance with early case assessment, class certification, discovery assistance, claim preparation, rebuttal and expert witness testimony; enabling you to determine quantum accounting evidence and present it in legal proceedings.
  • We quantify and defend claims in commercial, transaction, intellectual, competition and environmental disputes and litigation, analyse loss of profit and other insurance claims, and act as an expert to determine disputes.

 

Contact us

Trevor Hills
Partner
Tel: +27 (0)11 797 5526
Email

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