Compliance

Forensic Auditing, Compliance, Ethics & Anti-Fraud Division

Our specialised teams have years of experience to deal with any of the issues encountered by your organisation. 

We can support you in the following areas:

  • Anti-corruption programme implementation and investigation
  • Anti-fraud consulting, including detection and prevention
  • Asset tracing and funds analysis
  • Collusion identification and investigation
  • Compliance audits and investigations
  • Conflict of interest investigations
  • Contract recovery audits
  • Corporate governance and integrity investigations
  • Cost saving/process improvement audits
  • Data analysis and visualisation
  • Due diligence at all levels
  • Electronic discovery and document review
  • Forensic accounting and litigation support services
  • Forensic data collection
  •  Fraud investigations
  • Fraud prevention planning and implementation
  • Fraud risk assessment and management
  • Integrity Assessments
  • Lifestyle Audits
  • Litigation support and expert witness testimony in criminal and civil proceedings
  • Money-laundering and asset tracing investigations
  • Policy review and updating
  •  Professional and employment claims investigations
  • Social Media Intelligence and monitoring
  • Special investigations
  • Specialised training of internal auditors and investigators

ISO 19600:2014 – Compliance management systems – guidelines
ISO 37001:2016 – Anti-bribery management systems
In association with DQS-CFS, South Africa for Certification or the GC Mark

Contact: info@forensicworx.com