Forensic Auditing

Corruption erodes trust

Suspicions around financial fraud, embezzlement, or misappropriation of funds can undermine trust within teams and your wider organisation.

If you are experiencing conflicts of interest or abuses of power, there is a pressing need to deal with these issues, prevent additional losses and restore trust and confidence.

Why choose Nexia SAB&T as your Forensic Auditing partner?

We deliver effective fraud risk management strategies and fraud identification techniques are required to counter these threats. This safeguards your business from the negative impacts of corruption: trust erosion, weakened governance, constrained growth and loss of integrity.

Forensics Situations

Nexia SAB&T forensic auditing solutions are required in situations where:

Suspicions have been raised

An anonymous tip-off has been received

Evidence is required for a court case or CCMA hearing

Non-financial disputes have arisen

Ethics reporting is required

Why choose Nexia SAB&T Forensic?

We are a member of the Association of Certified Fraud Examiners (ACFE).

Our team includes Cyber forensics experts, polygraph operators, handwriting experts and questioned documents analysts.

We are able to manage the multiple causes of complexity in modern forensics investigations, including cyberspace, geographical spread, inequality and digitisation.

Our Forensic Auditing team has extensive expert witness experience in both civil and criminal courts, and labour forums

We specialise in Cyber Forensics and maintaining the integrity and admissibility of digital evidence.

We offer proactive strategies in addition to our reactive solutions.

Our support offering continues beyond the Forensics engagement, providing your organisation with sustainable solutions.

We collaborate with your internal teams to assist with complex problems and investigations. We provide clarity, insight and solutions, plus the proactive guidance needed to reduce the risk of potential future fraud issues.

Our Approach to Forensics

At Nexia SAB&T Forensics we help you to take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations.

By removing emotion from the equation, we can remain objective. Our strictly evidence-based approach helps identify risk and prevent possibly irrecoverable damage. Once fraud has been detected, we assist in generating remedial strategies to mitigate or eliminate areas of further risk and exposure.

Our Approach to Fraud Detection

Identifying improper conduct

Identifying the person/s responsible for improper conduct

Stopping fraud

Determining the existence and extent of potential liabilities or losses

Assisting to facilitate the recovery of losses

Strengthening internal control weaknesses

Preventing future losses