We offer affordable forensic investigations with the aim of substantiating or refuting the existence of suspected fraud, medical misconduct, corruption and other irregularities. Our investigations aim at understanding the allegations/information, gathering available evidence, assessing that evidence in the context of Namibian laws, organisational internal policies, and then recommending an appropriate course of action in a detailed factual report.

When confronted with suspicions / allegations, we staff each investigation with the appropriate specialist expertise (whether it be Certified Fraud Examiners (CFEs), Legal Practitioners, Chartered Accountants, Forensic Accountants, Internal Auditors, Quantity-Surveyors and Professional Engineers and Cyber Security Specialists) etc. This provides assurance to our clients that we will achieve our objectives quickly and accurately.

  • Forensic Investigation Report and Annexure File;
  • Remedial Action Recommendation
  • Charge sheets.

Comments are closed.

Close Search Window