We have a unique combination of technical and industry expertise including forensic audit, business intelligence, data analytics, cyber forensics, litigation support, assets misappropriation and financial statement fraud etc., which enables us to solve complex financial matters. We analyse intricate financial data for the purposes of expert witness testimony whether in internal disciplinary inquiries or civil and criminal applications.
The Forensis multidisciplinary platform allows us to plan and execute the entire process of investigating financial related matters; we can provide the support and solutions efficiently, effectively and discreetly. Forensic auditing and accounting services covers a broad spectrum of activities. The perpetration of financial crime often has far reaching implications some of which are exceptionally severe. Our people are committed and highly qualified in their respective areas. We have extensive experience in uncovering a variety of frauds ranging from unsophisticated schemes to complex accounting frauds.
Gauteng
Forensic Auditing and Accounting Services
Craig Mudaly
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This is an EME or QSE which is at least 51% owned by black people
