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
