Specialised Services
Fraud & Investigation Services
The biggest threats to your business are not always at the gate. We investigate, trace and prevent fraud and white-collar crime.
Overview
Why fraud & investigations matters
Fraud and white-collar crime damage businesses from the inside — eroding operations, finances and brand reputation long before they are detected. Peaceforce Forensics gives you the investigative muscle to uncover what is happening and the controls to stop it happening again.
Our practice covers forensic investigations, due diligence, business consulting and internal control review. Prevention work focuses on establishing anti-fraud controls, identifying process weaknesses and giving employees confidential reporting channels.
Specialist leadership
Investigations are led by Victor Fuchs, CA and Certified Fraud Examiner with over 31 years in white-collar crime prevention, and Bongani Mfeka, formerly of the Directorate for Priority Crime Investigations.
What's Included
Our fraud & investigations capabilities
Every engagement is tailored — these are the building blocks we combine for your solution.
Investigation Services
- White-collar crime investigation
- Theft and stock-shrinkage investigations
- Commercial crime investigations
- Tracing the flow of funds
- Asset tracing and recovery
- Computer-intrusion and information-security investigations
Prevention & Advisory
- Due diligence processes and reporting
- Internal control reviews and systems analysis
- Fraud prevention plans and processes
- Electronic information analysis and security
- Employee-related legal services
- Whistle-blowing service provision
Next Step
Suspect something is wrong?
Speak confidentially to our forensics team about an investigation or a fraud-prevention review.
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