The Fraud Triangle Forensics

Forensic Investigation and fraud prevention services

The Fraud Triangle provides forensic investigation and fraud prevention services across South Africa. Our mission is to be a recognised and trusted provider of quality and affordable forensic services. The Fraud Triangle Forensics has built relationships with a network of likeminded experts who work with us to provide specific expertise.

Reactive Fraud Investigation Services

Conducting investigations and gathering the evidence required for both disciplinary and criminal action. Files of evidence are prepared and presented to clients.

Fraud Prevention and Detection Services

Advising companies on the risk of fraud and developing strategies to limit that risk, as well as developing procedures for the effective detection and response to fraud within an organisation.

Labour Services

Conducting disciplinary hearing case assessment, initiating disciplinary matters and chairing disciplinary hearings.

Attention to Detail

Our smaller size allows us to provide the professional services of a larger company, but with greater attention to detail and more competitive rates.

Experience

Each member of The Fraud Triangle Forensics team has an average of 28 years’ experience in their field, ensuring a thorough investigation with fast results.

Expertise

Our team consists of attorneys, prosecutors, previous police detectives and accountants who have knowledge of a wide range of fields to fulfil the needs of each and every client.

Collaboration

We aim to work closely with the employees of the organisation to fully understand their operations and we provide consistent updates to ensure peace of mind for all our clients.