Forensic Investigations
Independent investigations into fraud, corruption, commercial crime, internal misconduct, financial irregularities, and governance failures. All findings are documented to evidentiary standards suitable for legal proceedings.
Hidden financial irregularities, internal collusion, asset misappropriation, procurement fraud, and governance breaches that require independent, objective investigation.
Board members, legal counsel, audit committees, shareholders, government departments, SOEs, and private entities facing integrity breaches or suspicions of misconduct.
Court-ready forensic report, evidence dossier, expert testimony capacity, and recommendations for disciplinary action, civil recovery, or criminal referral.
Anti-Fraud and Corruption Strategy
Prevention frameworks, fraud risk assessments, control improvement programmes, and anti-corruption strategies designed to harden organisational defences before misconduct occurs.
Includes
- Fraud risk assessments
- Control gap analysis
- Policy design & review
Who it is for
Risk departments, internal audit functions, and executive leadership seeking to proactively address institutional vulnerability.
Expected outcome
Anti-fraud framework, risk heatmap, and remediation roadmap aligned to the organisation's operational context.
Compliance and Review Audits
Policy reviews, internal control reviews, regulatory compliance assessments, governance reviews, and audit recommendations. Ensuring adherence to the PFMA, MFMA, Companies Act, and sector-specific regulatory frameworks.
Non-compliance with applicable legislation, weak internal controls, policy gaps, and governance deficiencies that expose the organisation to regulatory sanction or reputational damage.
Compliance audit report, control gap register, risk-rated recommendations, and a structured remediation plan with clear accountability assignment.
Lifestyle Audits and Background Checks
Lifestyle audits, reference checks, background verification, and risk-sensitive vetting of key personnel. In-depth assessment of asset-income alignment and potential conflicts of interest for high-value appointments.
Asset Verification
Reference Checks
Conflict Scanning
Background Vetting
Cybercrime and Computer/Mobile Forensics
Digital evidence recovery, computer and mobile device forensics, cyber-related investigations, data review, and evidence preservation in accordance with chain-of-custody requirements for legal proceedings.
Data breaches, unauthorised access, hacking incidents, electronic misconduct, and the need to recover deleted digital communications or documents as evidence.
Forensic imaging reports, recovered digital evidence with full chain-of-custody documentation, and an expert report suitable for regulatory, disciplinary, or criminal proceedings.
Secure device imaging and cryptographic hashing for integrity verification.
Data reconstruction, metadata extraction, and deleted file recovery.
Evidence-led forensic report with chain-of-custody documentation.
Expert witness capacity for disciplinary hearings and court proceedings.
Labour Law and Disciplinary Support
Initiating, chairing, and managing disciplinary matters; misconduct investigation support; civil litigation advisory; and labour law guidance for complex industrial relations environments.
Disciplinary Matters
Independent chairing of hearings and initiating of cases based on forensic findings, ensuring procedural fairness throughout.
Litigation Support
Civil litigation support, evidence preparation, and expert testimony for employment tribunal and court matters.
Advisory
Strategic labour law advisory on complex misconduct matters, ensuring decisions are legally defensible and aligned to the LRA.
Data and Trend Reports
Pattern analysis, irregularity detection, claim trend reporting, analytics-led risk insights, and data mining to surface systemic issues and risk clusters that manual processes cannot detect at scale.
Capabilities
- Claim pattern anomaly detection
- Systemic trend identification
- Risk cluster visualisation
- Algorithm-supported outlier detection
Powered by Analytica
Our proprietary Analytica platform transforms raw organisational data into structured intelligence reports with clear visual outputs.
Learn more about Analytica →GRC Platform Support
Support for Governance, Risk and Compliance platform implementation and management. F&M assists organisations in leveraging GRC toolsets to automate due diligence, track regulatory obligations, and maintain audit-ready documentation.
- Due diligence workflow automation
- Regulatory update mapping
- Audit evidence management
- Risk register digitalisation