We boast a multidisciplinary team with an excellent track record in achieving criminal convictions and internal dismissals resulting from forensic investigations and internal disciplinary proceedings.
Our team of legal experts provides services in all the following fields of law:
- Investigation of financial irregularities, including unauthorised expenditure, irregular expenditure, and fruitless and wasteful expenditure
- Supply chain management reviews, training, and compliance testing
- Expert testimony in PFMA-related matters
- Collection and safeguarding of evidence
- Compilation of affidavits and taking of statements
- Interviewing and questioning witnesses and suspects
- Facilitating expert document examinations
- Verifying witness testimony
- Ongoing liaison with the South African Police Services (SAPS) and Department of Justice
- Compiling of criminal and disciplinary cases
- Competent testimony in disciplinary, civil, and criminal proceedings
- Money laundering investigations