Forensics

Forensics

By combining our team’s forensic and legal expertise, we’ll help you identify and manage the extent of commercial, regulatory and reputation risks in your organisation, while preserving legal professional privilege.

We offer an extensive range of forensic services, including accounting, technology and transaction investigations, supported by the full legal service offering of Adams & Adams. Our forensic team is solutions focused, providing prompt responses and timely updates.

OUR SERVICES

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PREVENTATIVE MEASURES

  • Reviewing and structuring pre-emptive compliance programs
  • Fraud risk assessment of internal policies and structures to identify potential weaknesses in risk management
  • Forensic accounting analyses
  • Drafting appropriate anti-corruption policies, codes of conduct and procedures
  • Conducting anti-corruption and awareness training
  • Developing and implementing corporate governance best practice (King IV)
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CURATIVE MEASURES

  • Conducting independent and privileged internal forensic investigations into suspected wrongdoing
  • Managing corruption exposure by giving recommendations on resolving any wrongdoing, and advising on neutralising concomitant reputational risks
  • Investigating statutory, regulatory and policy breaches (including PRECCA, FICA, POCA, FCPA and UKBA)
  • Dealing with and advising on employment related forensic issues
  • Representing and defending clients subject to government or regulatory investigations
  • Litigation support, including expert witness testimony
  • Computer and technology forensic services
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REGULATORY COMPLIANCE

  • Advising on self-reporting obligations and voluntary disclosure regimes
  • Conducting due diligence into compliance with local and international laws and regulations
  • Conducting UK Bribery Act and Foreign Corrupt Practices Act risk assessments
  • Engage and deal with industry regulators

OUR TEAM

Adams-Forensics-Jan

Jan van Romburgh | Director

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Adams-Forensics-Jac

Jac Marais | Director

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Adams-Forensics-Natasha

Natasha Botha | Manager

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Adams-Forensics-Shanine

Shanine Viljoen | Associate

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CONTACT US

Our team of consultants helps clients solve problems by providing practical, insightful advice and sustainable solutions. We often assist in the implementation of improvements. And because no investigation or service provided is ever the same similar, we have gained experience in a wide range of industries. Contact us today.

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