Forensic Investigations

Investigations:

• Manage and perform the full forensic function from start to end
• All aspects of commercial crimes
• Procurement and tender irregularities
• Maintain up to date fraud and forensic registers
• Reporting cases to the South African Police Services or related Authorities

Cyber Forensic Solutions:

Forensic computer imaging of hard disk drives, external media and cellular phones

Fraud Risk Management And Prevention

• Fraud awareness and education of staff members on key policies and issues relating to fraud and corruption
• Produce and implement fraud prevention policies and plans
• Conduct fraud risk assessments and report on key risk indicators
• Conduct data mining exercises and analytical reviews to detect potential areas of fraud and corruption

Governance & Ethics

Pro-active initiatives:

• Pro-active fraud risk assessments and process reviews
• Review of Whistle Blowing facilities
• Policies and standard operating procedures regarding Whistle Blowing, IT usage, fraud prevention and reaction plans
• Develop, facilitate and implement plans to improve the culture of ethical conduct
• Conflict of interest management

Re-active initiatives:

• Identification and securing of evidence
• Investigation and Prosecution
• Recovery

Disciplinary Hearings

• Acting as Chairperson or Initiator in internal Disciplinary Hearings
• Representing the Employer/Employee in formal hearings

Industrial Relations

• New Employee Vetting (ITC, Criminal Checks and CV Verification)
• New Employee Orientation Training (Company Policies etc.)
• Employment Contracts (Permanent or Fix-term)
• Company Policies & Procedures
• Retrenchments

Misconduct investigations includes but not limited to:

• Poor Time Keeping
• Absenteeism
• Unsatisfactory Work Performance
• Negligence
• Unacceptable Behaviour
• Dishonest Conducts
• Disorderly Conducts
• Breach of Policies and Procedures

Occupational Health & Safety Advisory

Legal Appointments:

• Safety Officer
• Risk Assessor
• Incident Investigator

Occupational Health & Safety Services (OHS):

• New Employee OHS Orientation/Induction Training (Industry Specific)
• Site Specific OHS Induction
• Toolbox Talks, Site Inspections
• Compliance Audits and Reporting
• Work Place and Site Specific Health and Safety File Management

Personal Protective Equipment:

PPE Starter pack for new labourers/staff (Industry Specific)

ISO 45001: 2018

Implementation – Occupational Health and Safety Management System

Litigation Support

Expert witness testimony:

• Occupational Health & Safety
• Forensic Investigation matters

Building your case for internal and external legal proceedings

Provide related advisory services