CS Forensics

About

Fraud, theft, corruption, and cybercrime are reaching pandemic stages, not only in South Africa but globally. It is unfortunate the way human nature functions. What successful businesses and organisations do is keep it at a minimum. This is what we want to achieve.

In performing Forensic Investigation Services, CS Forensics would provide the highest levels of service. Our dedicated forensic team, trusted partners, and associates, consisting of investigators, accountants, digital forensic experts, and attorneys are highly skilled in complex investigations into white collar crime.

We have an excellent track record in achieving criminal convictions and internal dismissals resulting from our forensic investigations and disciplinary proceedings.

We have investigated several matters within the private and public sectors which led to several successful convictions and the recovery of defrauded and stolen funds. This enabled us to build an extensive network within the prosecution fraternities, working closely with the SAPS and the National Prosecution Authority.

We are accredited members of the Association of Certified Fraud Examiners (ACFE), Association of Financial Crimes Investigators (IAFCI), Institute of Commercial Forensic Practitioners (ICFP), and South African Institute of Chartered Accountants (SAICA)

Keywords

cybercrime, financial crime investigations, fraud, forensics investigation, theft

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