RISK MANAGEMENT
Following years of providing solutions to Corporate and Government clients and
experience from holding Managerial positions in Risk Management Consultancy at the
following entities: Liberty Properties, ABSA Bank and Mine Workers Retirement Fund.
We are positioned to be your only STOP in your journey for Risk Management partner.
FORENSIC INVESTIGATIONS
We are experts in the management and investigations of the Unauthrorized, Irregular
and Fruitless and Wasteful Expenditure for both Local Government (Municipalities and
entities) – MFMA and the other Government Sectors, covering National & Provincial
departments and other state enterprises (PFMA). Our team is a mix of fraud examiners,
attorneys and Legal Counsel. All our investigations and consequentially our
investigation reports are dowsed with sound Legal Analysis. Our team of Legal advisors
is experienced in Labour Law and Litigation Advisory.
INTERNAL AUDIT
We have a team with experience from over 20 years of consulting and having held
Internal Audit managerial positions with the following entities: ABSA Bank, Liberty
Properties, Investec, Rennies Bank and SEFA. Members of our team have served as
members of Audit Committees and provided support to Executive Committees and
Executives both in the private sector and government on Internal Audit and Governance
matters. We have provided advice on compliance and risk to the bid evaluation and bid
awarding committees – Probity services.
Contracted forensic service provider to Ngoato Attorneys
Contracted to TZ Attorneys as partners in forensic investigations and fraud prevention & detection services
Our consultants are affiliated with the following
