our SERVICE OFFERINGS

FRAUD RISK MANAGEMENT

• Awareness training (fraud, corruption and cybercrime)

• Fraud prevention plans and strategies

• Lifestyle and probity assessments

• Whistleblowing / fraud hotline

• Pro-active risk assessments

• Due diligence assessments

IT FORENSIC AND CYBER CRIME INVESTIGATIONS

• Imaging of computers, laptops and other mobile electronic devices

•E-Discovery solutions (digital evidence recovery) to obtain, secure, search and process any electronic data for use as evidence in a legal proceeding or investigation

• Security governance, risk and compliance

• Enterprise security program development

• Cyber security operations center

• Identity and access management

• Data mining and analysis

• Security architecture

FORENSIC INVESTIGATIONS

•      Misconduct

•      Civil disputes

•      Forensic accounting and analysis

•    Fraud, bribery, theft and corruption

LITIGATION SUPPORT

• Liaison with law enforcement agencies

• Assist with formulation of criminal charges

• Independent drafting of disciplinary charges

• Drafting of contracts, policies and procedures

• Assist prosecution team in identified fraud matters

• Chairing of disciplinary hearings, appeals, mediation

• Testimony at disciplinary enquiries, arbitrations and criminal proceedings

INTERNAL AUDIT

• Performance audit

• Compliance audit

• Operational audit

• Financial audit

• Probity Audit

IT AUDIT

• Applications review

• Programme assurance

• IT internal audit planning

• IT general controls reviews

• Business process consulting

• Data quality and integrity services

• Management of information systems

• Management of information security systems

• Information systems and infrastructure audit services

• Technical information security analysis and advisory services

RISK MANAGEMENT

•      Developing organization risk management policies

•      Facilitate risk identification and quantification

•      Enterprise risk management implementation

•      Control and risk self-assessment

Risk management training and Workshops

CORPORATE GOVERNANCE

•  Audit committee participation and training

• Advisory services

Assessments
SUPPORT SERVICES (SS)

• PFMA / MFMA Compliance

• sustainability Strategies

• Administrative Support

• Corporate Governance

• Financial Management

• Turnaround Strategies

SUPPLY CHAIN MANAGEMENT (SCM)

• SCM Training

• Compliance reviews

• Integrated and up to date SCM functions

• Provide sector-specific supply chain insights and best practice methodology

ASSET MANAGEMENT

• Immovable infrastructure conditional assessments and review of remaining useful life (RUL)

• WIP analysis of infrastructure projects and componentization

• Physical identification, verification and data capture of assets

• Audit readiness support and Auditor General assistance

• Asset management systems implementation

• Asset valuation and / or re-valuation

• Financial reporting and support

• Asset management training

• GRAP implementation

PROGRAMME AND PROJECT MANAGEMENT

• Programme and project management for government programmes and private sector initiatives, e.g., PPP’S assessment and compilation of programme and project specifications

• Establishing project management offices with supporting IT systems