Click here to download our Fraud and Forensics Service line brochure [1862kb].
Nexia SAB&T Forensics is a multi-disciplinary service that helps organisations detect, prevent and combat fraud and corruption through a multiplicity of supportive actions.
The framework which we utilise ensures that our approach is:
- Holistic
- Integrated
- Tailor-made
- Operates independently but complimentary to existing management and administrative functions of the organisations
- Subjected to continuous risk assessment
- Set on reasonable targets with timelines
- A balanced mixture of prevention, investigation and/or prosecution
All these are supported by comprehensive education, training and awareness programmes.
Our End 2 End – Forensic Service Offering:
- Forensic Audits / Investigations – Financial and Operational
- Use of experts – hand writing, polygraph tests etc
- Evidence handling and security
- Performing Surveillance and evidence gathering
- Compiling charges and Testifying in Disciplinary or court proceedings
- Computer Forensic Investigations
- Mobile Forensic Services
- Offer Search and Seizures & Anton Pillar Order Support with regards to e-discovery
- Image Hub (Obtaining of Electronic Evidence from any media)
- Provide & Support E-discovery Software (Computer or Web Based)
- Data analytics / Forensic Image Analysis
- R & D (Research and development)
- Data Recovery
- Document scanning and conversion into electronic format (OCR)
- Forensic Sanitation (Cleaning HDD’s forensically)
- Forensic Readiness Assessment / IT security Reviews
- Systems penetration testing – White or Black Box ethical hacking
- System Vulnerability Assessments
- Cyber security Testing including Unified Security Management Platform
