SERVICES
Fraud Awareness Training
CS Forensics specialises in providing fraud awareness and training services to organisations of all sizes. We deliver training programs that help employees and management increase their understanding of fraud and improve their ability to detect and prevent it.
Through our comprehensive fraud awareness training, we empower organizations to better protect themselves against the financial and reputational risks of fraud.
We are regularly called to appear as a keynote speaker at fraud conferences as well as the media
Business Intelligence Lifestyle Audits and Due Diligence
Intelligence is a critical part of managing organisations fraud and corruption risks. Knowing who your staff members, suppliers, customers, and business partners are, is crucial for effective fraud and corruption deterrence.
Business Intelligence Service (BIS) refers to the sourcing and utilisation of timely and accurate information to enable an organisation to make sound business decisions. This typically includes a broad category of applications and technologies for gathering, storing, analysing, and providing access to data.
These activities could include decision support, query and reporting, online analytical processing, statistical analysis, forecasting, data mining and background profiles on subjects and entities to assist an organisation, in make better decisions.
CS Forensics sources BIS from information and capacity underwritten by the Association of Certified Fraud Examiners, supported by XDS Expert Decision Systems, a credit information bureau in South Africa.
We also conduct Open Source Intelligence investigations (OSINT) which entails gathering and analysing publicly available data for intelligence purposes.
CS Forensics subscribes to a variety of databases as well as an informal intelligence network to speedily gather information regarding individuals and/or companies.
Digital Forensic Analysis
Digital forensic analysis is a service that involves the collection, preservation, and analysis of digital evidence to support legal or investigative proceedings.
CS Forensics with the assistance of our trusted partners provides digital forensic analysis services that help organisations uncover and interpret evidence from digital devices such as computers, mobile devices, and servers.
We use state-of-the-art tools and techniques to extract and analyse digital evidence, including deleted files, internet history, emails, and metadata.
We work with organisations across various industries to conduct forensic investigations related to fraud, cybercrime, and other types of digital misconduct. Our digital forensic analysis services provide organisations with the evidence needed to support legal proceedings, identify culprits, and prevent future incidents.
Forensic Investigation
Forensic investigation is a service that involves the systematic collection, preservation, and analysis of physical and digital evidence to support legal or investigative proceedings.
We provide forensic investigation services that help organisations uncover and interpret evidence related to fraudulent activities, misconduct, or other types of criminal or civil wrongdoing.
Our team of experts, including forensic accountants, investigators, digital forensics specialists, and attorneys, uses a comprehensive and systematic approach to collect and analyse evidence, including documents, financial records, and digital data.
We work with organisations across various industries to conduct forensic investigations related to fraud, corruption, regulatory compliance, and other types of misconduct. Our forensic investigation services provide organisations with the evidence needed to support legal proceedings, identify culprits, and prevent future incidents.
Tracing of Assets
Tracing of assets is a service that involves locating and recovering assets that have been hidden or misappropriated, often in the context of fraud investigations or legal proceedings.
We provide tracing of assets services that help organisations locate and recover assets that have been concealed or diverted.
Our team of forensic accountants and investigators uses a range of techniques, including financial analysis, forensic accounting, and digital forensics, to track down and recover assets that may have been hidden through complex financial structures or offshore accounts.
We work with organisations across various industries to trace assets in the context of fraud investigations, divorce settlements, insolvency proceedings, and other legal or regulatory matters. Our tracing of assets services provides organisations with the evidence and support they need to recover stolen or misappropriated assets and protect their financial interests.
Expert Witness
We have appeared as expert witnesses in several criminal and civil proceedings.
Our team of experts, including forensic accountants, investigators, digital forensics specialists and attorneys, has extensive experience providing expert testimony in a range of legal contexts.
We provide objective and impartial evidence based on our specialised knowledge and expertise, and we communicate our findings in clear and understandable terms to the presiding officers in criminal and civil proceedings.
Our expert testimony services provide organisations with the support and evidence they need to succeed in criminal and civil proceedings and protect their interests.