Forensic Accounting & Investigations

 

LITIGATION SUPPORT

We have a dedicated team of partners and qualified staff working on contentious matters. All members of the team are familiar with different types of claims and disputes as well as with the evidential and procedural requirements of the range of forums in which they might be assessed or concluded.

Our forensic specialists can draw upon Grant Thornton's wide experience of local, national and international businesses and institutions. We also have specific industry knowledge of many sectors.

Our contribution is robust, recognizing that independence and objectivity are essential requirements. We can help you from before a claim is brought through to negotiating a final settlement.

Other services include:

• investigation of fraud, theft, corruption, money laundering and commercial or “white collar” criminal offences
• conducting forensic audits or investigations
• investigation of labour related misconduct and internal disciplinary enquiries
• provision of detailed, factual reports with supporting documentary evidence or statements which evidence criminal, civil and/or disciplinary liability
• fraud and management risk assessments
• interrogation and/or extraction of computerised data
• litigation support in any civil, criminal or disciplinary proceedings including liaison with SAPS, the National Prosecuting Authority or with legal practitioners on pending litigation
• asset tracing and verification
• pre-employment security, background checks and “CV” verification
• insolvency and liquidation support investigations.

 

For any assistance required you can contact Hisham.Farouk@gtuae.net