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Fraud and Theft Investigations

G9 Forensic is a service oriented and solutions driven firm with highly skilled South Africans of all races who are committed to the fight against the scourge of global economic crimes, which negatively affect our societies. Our teams are highly qualified and have the necessary skills, knowledge and experience. We demonstrate natural integrity, moral authority, motivation, determination, and an insatiable desire to be highly successful and client orientated. As a Country, we cannot allow for our hard fought gains for freedom and democracy to be tainted by a culture of corruption and impunity in the name of Business or Empowerment. Through our Risk Management Division we can be proactive and with our Forensic Division we can be Reactive. Lets work together...

  • Procurement and Tender Fraud
  • Stock Losses
  • Asset Tracing
  • Cheque Fraud
  • Financial Fraud

Services

» Misconduct and Internal Investigations

Both public and private sectors are hamstrung by staff, contractors, suppliers and criminals who target their organizations

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» Criminal and Civil Investigations

To combat current or future fraud and corruption, G9 Forensic has professionals with significant investigation experience, training and qualifications

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In This Section

» About G9 Forensic
» Fraud And Theft Investigations
» Misconduct And Internal Investigations
» Criminal And Civil Investigations
» I-Forensic Digital Evidence Investigations
» Anti-Money Laundering Investigations
» Fraud Risk Management
» Due Diligence
» Training And Development

 

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