Corporate Investigations

As an accredited provider, we conduct thorough investigations to uncover critical insights, ensuring compliance, mitigating risks, and supporting informed decision-making for business resilience.

Scenario

A municipality awards a tender to a supplier without competitive bidding, breaching PFMA Section 38’s requirement for fair procurement, risking financial mismanagement. GI Advisory’s accredited Corporate Investigation services uncover such irregularities, delivering critical insights for businesses and public entities.

Benefits include:

Early detection of irregularities and risks
Compliance with regulatory frameworks
Reduced financial and reputational risks
Informed decision-making
Improved stakeholder trust