Forensic Investigations
Fraud is defined as the unlawful and intentional making of a misrepresentation which causes actual or
potential prejudice
to another
Our forensic team is known as ITHATE and have more than
65 years
combined experience in both the Private and Public
Sectors in
performing the following:
Forensic Investigations;
Preparation of supporting evidence;
Drafting of Charge Sheets;
Assistance with CCMA, Criminal and Civil
proceedings;
Assurance of compliance to legislation; and
Drafting Fraud Risk Assessments Guides, Fraud Prevention;
Plans and Fraud Policies;