Forensic Services

The financial and reputational consequences of economic crime and commercial disputes can be huge. Kirshen Naidoo and Company Incorporated’s forensics department can provide effective support and world class solutions.  Our synergised approach to employing multi-disciplinary expertise to prevent, detect and investigate commercial crime and financial irregularities makes us best suited to provide an efficient total service in fraud prevention, detection, investigation and litigation support for optimum flow of activities for our clients. We encourage a proactive attitude to fraud, focusing on fraud prevention in order to dissolve potential problems. We also strive to limit our clients’ financial exposure, should they become victims of fraud.

Our experts have held senior and executive management positions in reputable forensic and consulting firms as well as State Owned Entities and private sector listed companies prior to investing their intellectual capital in Kirshen Naidoo and Company Incorporated.

Our team is comprised of Attorneys, Chartered Accountants, Commercial and Criminal Investigators, Information Systems Auditors, and Certified Fraud Examiners and we are competent to render the following services:

  • Investigative accounting including fraud, misconduct, insolvency, due diligence and corporate governance reviews.
  • Procurement irregularities especially within the PFMA and MFMA environment.
  • Litigation support and expert witness services in dispute resolution matters.
  • Quantification of damages and valuations of businesses and estates.
  • Forensic data analysis using tailored forensic software to analyse large amounts of electronic data to detect anomalies and irregularities.
  • Business intelligence services and background checks.
  • Regulatory investigations and curatorships.