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We have assisted clients in developing customised fraud risk management solutions and carried out various types of investigations from procurement fraud to security breach investigations. Various data analytics and forensics applications have been developed in house to assist our clients. Some of these applications also include analytic components in support of cash flow analysis and fraudulent transaction identification and tracing. We have also assisted our clients in numerous cases relating to theft of intellectual property, which often relates to unlawful access to technological and software-based IP.

Some of our clients we have assisted in this regard are:

  • We assisted the Special Investigating Unit (SIU) with an electronic analysis for the South African Social Security Agency (SASSA) and the Department of Social Development (DSD).
  • The analysis included a comparison of various databases such as the Social Pension System (Socpen), Basis Accounting System (BAS), Personal Salary System (Persal) and Companies and Intellectual Property Registration (CIPRO).
  • We were able to examine the trends and patterns in social grants from 2001 to 2008 and procurement systems of SASSA from 2006 until 2008.
  • We have given expert opinions on large ICT-related procurement irregularity reviews.
  • We have assisted in advanced electronic evidence analysis and data recovery in large investigations.
We were part of a team that helped to build capacity for the unit. Part of our mandate was to conduct training on the use of data analytics in forensic assignments.

  3. USAID
We were responsible for the development of an anti-money-laundering capability in Tanzania that included technology acquisition and training.
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