Forensic Investigations & Legal Audits

Uncover. Analyse. Resolve.

Our investigation and forensic auditing services assist institutions in detecting fraud, mitigating risk and strengthening governance through evidence-led insights and actionable recommendations. This work is carried out with strict attention to evidentiary integrity and confidentiality, and findings are reported factually without overstating conclusions ahead of a completed investigation.

✓ Forensic investigations
✓ Fraud risk assessments
✓ Irregular expenditure reviews
✓ Lifestyle audits
✓ Compliance & ethics reviews
✓ Expert testimony
✓ Commissions of enquiry
✓ Asset tracing and recovery
✓ Investigation of procurement and governance matters
✓ Review of material irregularities
✓ Evidence management and reporting
Who We Work With

Institutional & Governance Clients

Municipal Investigations

Forensic review of municipal expenditure, procurement and governance concerns.

Public-Sector Legal Advisory

Advisory support to institutions navigating governance and compliance risk.

Governance Investigations

Investigations into material irregularities and governance failures.

Specific client and matter names are withheld pending confirmation of permission to disclose, and no findings from past investigations are disclosed here.

Need to commission an investigation or audit?

Speak to our team directly, or use the AI Legal Assistant to submit a preliminary, confidential enquiry.