- Certified Fraud Examiner-led investigations
Fraud & Corruption Investigations in Durban
You suspect something is wrong. Money is missing, a colleague’s story doesn’t add up, or a tender was awarded to someone who shouldn’t have won it. You need proof, not a guess — handled by someone who won’t tip off the person responsible before you’ve built a case.
Suspect active fraud or evidence at risk of being destroyed?
Cases involving ongoing fraud or tampering risk are prioritised for same-day response.
- What We Do
Investigate. Prevent. Resolve.
Every engagement sits somewhere on that line — from uncovering what happened, to making sure it can’t happen again.
Fraud & Corruption Investigations
Uncover fraudulent activity, identify responsible parties, and provide recommendations you can act on immediately.
Workplace Misconduct Investigations
Malpractice, misappropriation of funds, and ethical breaches, investigated independently so the outcome can’t be dismissed as internal politics.
Lifestyle Audits
A thorough review of financial and lifestyle patterns to detect discrepancies indicative of fraud.
Forgery & Document Authentication
Establish whether a disputed document is authentic, for employer and insurer clients alike.
Recovery & Asset Tracing
Trace and recover financial losses resulting from fraudulent activity, following the money across accounts.
Risk Management & Prevention
Governance and control recommendations, tailored to your organisation, that stop fraud before it starts.
- Why Clients Choose Us
Public-sector rigour, brought to every engagement
Public-integrity tested
Years of real fraud, corruption and maladministration casework inside government oversight bodies, not just theory.
Holistic service
Investigation through to recovery and legal action, from one provider, so nothing gets lost in a handover.
Unwavering integrity
Impartial, transparent and professional at every stage of a case, regardless of who it involves.
Cutting-edge methodology
Advanced tools and technology behind every investigation, for precise, comprehensive findings.
From investigation to remediation
Initial assessment
Understand the client's concerns and objectives.
Customised plan
A strategy tailored to the specific case.
Thorough investigation
Advanced tools and methodology to gather evidence.
Detailed reporting
Clear reports with actionable recommendations.
Follow-up support
Help implementing recommendations, recovery and legal action.
- What You Get
Support built around your case, not a template
Clarity, fast
A clear initial assessment so you know what you’re dealing with before committing to a full investigation.
A plan built for your case
No template investigations. The approach is shaped around your specific facts and objective.
Reports you can actually use
Detailed findings with actionable recommendations, not a wall of jargon nobody can act on.
Support past the report
Help implementing recommendations, pursuing recovery, and preparing for disciplinary or legal proceedings.
- Where We Work
Head office in Umhlanga Ridge, Durban
Investigations conducted across South Africa, wherever the case requires.
- Durban & KwaZulu-Natal
- Johannesburg & Gauteng
- Cape Town & Western Cape
- Nationally on request
- Reviews From Clients
Trusted with the sensitive cases
- FAQ
Frequently Asked Questions
How long does a fraud investigation take?
It depends on the complexity of the case and how much documentation is involved. You’ll get a realistic timeline after the initial assessment, not before.
Will the person under investigation know before we're ready?
No. Confidentiality is built into every stage, so evidence and witnesses aren’t compromised before you’re ready to act.
Can your findings be used in a disciplinary hearing or in court?
No. Confidentiality is built into every stage, so evidence and witnesses aren’t compromised before you’re ready to act.
- FAQ
Don't wait until the evidence disappears.
Every day a suspected fraud goes unaddressed is a day evidence can be altered, destroyed, or explained away.