Due Diligence Investigation Provided investigative support to a client evaluating a business funding opportunity. Independent verification identified material discrepancies between representations and verifiable evidence, enabling the client to withdraw before committing and thereby avoid potential financial exposure. Financial Year FY 2025/26 Sector Retail Service category Forensic Services Location Gauteng, South
Contract Compliance Investigation Conducted a forensic investigation into contractor compliance concerns on a public infrastructure project. The investigation identified regulatory breaches, operational shortcomings, and indicators of fronting, providing the client with evidence-based findings to support contractual, regulatory, and commercial decision-making. Financial Year FY 2024/25 Sector Construction & Infrastructure Service category
Market Readiness Provides ongoing market entry and compliance intelligence for an emerging enterprise within the commercial services sector. The engagement focuses on governance structuring, partner due diligence, regulatory alignment, and institutional readiness to support growth, procurement opportunities, and access to capital. Financial Year FY 2026/27 (Active) Sector Creative & Commercial
Regulatory Alignment Prepared a financial services division within a diversified holdings group for regulatory approval and market launch through AML policy development, preparation of a Language Policy for NCR submission, and PAIA compliance alignment across multiple subsidiaries. The engagement also included reputation risk mitigation and regulatory compliance measures to support
