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Investigation

Forensic Accounting

Forensic AccountingForensic Accounting is a combination of accounting, auditing and investigative techniques used to discover financial crimes and suspicions of wrongdoing.

Forensic accountants apply special skills in quantitative methods, finance, areas of the law, research, and skills to collect, analyze and evaluate evidential matter and to interpret and communicate findings. A key function of forensic accounting is to explain the nature of financial crimes and give expert evidence to courts of law.

We have significant experience in the following types of forensic engagements:

• Bankruptcy and Insolvency
• Business valuations
• Computer forensics
• Money laundering
• Economic damages
• Tax fraud
• Negligence claims
• Business interruption claims
• Litigation proceedings

A forensic investigation may cover any or all the following areas:

• Analysis of ledger entries and invoices
• Analysis of bank statements
• Data Analytics
• Imaging of digital devices and computers and
• Conducting of interviews

We have a proven track record of preparing our findings and evidence in a professional manner for use in civil and criminal proceedings and disciplinary hearings. We have conducted and managed investigations on behalf of individuals, corporations, government and law enforcement agencies law firms and public sector organizations.

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Testimonials

Dave is not only the leader in his field in South Africa but has a deserved international reputation with clients and law enforcement agencies worldwide. Dealing with excellence and integrity, I have no hesitation in recommending Dave for any task, both pro-active and reactive.

GILES HARTMAN

Simon is a complete package in himself with punctuality ingrained in his character. He is an amazing presenter with the capability of explaining forensic concepts with ease and with attention-grabbing examples that would imprint the concept(s) in anyone's mind. He is open to new ideas and more importantly, pushes people to learn/train themselves for their growth and benefit.

ROBIN SINGH

Dave has an impressive combination of forensic technology expertise, investigative skills, experience and business knowledge. He is a very persistent, client-focused investigator who quickly grasps what drives a particular business and the significance of those drives to client engagement.

MIKE DEAN

Dave and I recently worked together on a complex project related to two holdback calculations. His understanding of the transaction and drive to get to the supporting facts were excellent - and successful. I'd certainly work with Dave again!

Dodd Haynes
CFO