Investigations and forensic advisory
Speak to our team about forensic services.
Key Areas of Our Service
- Criminal and civil investigations
- Preparation and review of evidence
- Expert reports for legal proceedings
- Affidavits and proof of evidence
- Oral evidence in court
- Alternative dispute resolution, including mediation and arbitration
Specialist support for investigations and fraud risk management.
Forensic Services forms part of Rakoma’s Consulting and Advisory offering and supports organisations dealing with suspected fraud, misconduct and financial irregularities.
Our services cover investigations, preparation and review of evidence, expert reporting and support for legal or regulatory proceedings.
We also assist organisations with fraud prevention, anti-corruption compliance, internal control reviews and fraud risk assessments.
Our services include:
- Criminal and civil investigations
- Preparation and review of evidence
- Expert reports for legal proceedings
- Affidavits and proof of evidence
- Oral evidence in court
- Alternative dispute resolution, including mediation and arbitration
- Fraud prevention and awareness programmes
- Support for regulatory inquiries
- Anti-corruption compliance reviews
- Independent internal control and fraud risk assessments