Forensic Services

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