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Reactive Forensics

Through adopting an exploratory mind set, we have a natural ability to connect experience with solving forensic problems.

As SizweNtsalubaGobodo, we see ourselves as advocates in developing strategies to investigate our clients’ challenges and can tailor our scope of services to meet a wide range of needs in this area. Our flexible methodologies allow for rapid deployment to tackle any issue, regardless of its complexity.

Our Re-active Forensics Services include:

Forensic Investigation and Forensic Auditing

  • Investigations into all types of fraud, corruption and maladministration
  • Procurement and supply chain forensics
  • Medical schemes forensics
  • Investigations into statutory violations such as infringement of regulatory prescripts such as the Medical Schemes Act, Banks Act, and financial services regulations and tax fraud
  • Law enforcement specialist support to the South African Police Service, their Special Investigating Unit, and the South African Revenue Services

Forensic Accounting

  • Specialist forensic accounting investigations
  • Accounting litigation support
  • Fraudulent financial reporting
  • Net worth analysis investigations, including lifestyle quantifications
  • Fraudulent financial misstatement investigations
  • Net worth analysis investigations, including lifestyle quantification
  • ISA 240 Audit Reviews to identify fraudulent financial misstatement

Computer Forensics and Cybercrime Investigations

  • Forensics data imaging and investigation
  • Data analytics