‘It’s never wrong, to do the right thing’

Mark Twain

Forensics & Legal  Services:

(Incorporating but not restricted to);

• Conducting investigations into allegations of White Collar crime
• Forensic Auditing & Accounting
• Conducting Fraud Risk Assessments
• Utilising our extensive network within law enforcement agencies and the Criminal Justice Department, to improve the outcome of matters that are investigated
• Implementing robust policies, systems and processes to prevent incidents of crime or policy breaches
• Instituting disciplinary and criminal proceedings
• Due Diligence Screening (Business and Private)
• Medical Fraud and Insurance Investigations
• Civil Investigations
• Criminal Law
• Corporate and Commercial law
• Labour Law
• Immigration Law
• Contractual Law (Mergers & Acquisitions)
• Private Equity and Funding
• Litigation Support
• Municipal Law
• Consultation/ Advising on the biological forensic aspects that is typical of violent crimes such as murder, robberies, etc.
• Asset Tracing and Recovery
• Tender and Procurement (SCM) Investigations

Cybercrime Investigations

Cybercrime is the use of technology to support or directly facilitate a criminal activity, with logon credentials being the main information asset targeted during a cybercrime. The Internet has made it easy to commit cybercrime, with perpetrators experiencing virtually no risk with huge returns. There is a distinct lack of resources, skills, knowledge and training in relation to identifying, understanding and responding to the growing threat of cybercrime.

We have various proactive and reactive services which support organisations in preventing, detecting and investigating cybercrime. Our specific capabilities are Digital Forensics, Data Analytics and Information Security.

Contact us to learn more

Training and Lecturing:

• Fraud Risk Management
• Prevention, detection and Investigation of crime;
• Identity Theft;
• Establishing FICA and RICA processes for Compliance
• Financial Intelligence Act (FICA)
• Regulation of Interception of Communications and Provision of Communication Related Information Act (RICA)
• Protection of Personal Information Act (POPI Act)
• Implementation and Management – Whistleblowing (PDA)

“Opportunity and risk come in pairs”

Bangambiki Habyarimana

• Auditing and drafting of governance and compliance processes.
• Risk Assessments and Consulting
• Reputational Risk Management
• Implementation and Management of Strategic and Operational Risk Programmes
• Establishing Policies, processes and systems to enhance, prevent and detect risks and unlawful activity
• Detailed analysis/ analytics of Supply Chain Management processes
• Technical Security Counter Measures (De-Bugging)
• Management of Tender processes to ensure objectivity and prevent collusion/ corruption
• Operational Risk Audits
• Establishment of Due Diligence processes

Physical Security:

• Guarding Services
• Event Security Management
• Executive Protection Services
• Armed Security Officers
• Covert Security Personnel
• Loss Control Management
• Security Risk Assessments

Installation and Maintenance of:

• Closed Circuit Television Cameras
• Access Control Systems
• Electric Fencing
• Evacuation and P.A. Systems
• Boom Gates
• Establishment of State of the Art Security Control Centre’s