We trace, interview witnesses and obtain affidavits
We gather, scrutinize and safeguard documentary evidence
We prepare and present prima facie evidence to the relevant law enforcement agencies.
We also develop, facilitate and maintain economic crime policies to embed
internal control processes into your business and activate preventative
measures and proactive fraud auditing to identify fraud characteristics
(Forensic Accounting).
We provide expert witness evidence in disciplinary, civil and criminal proceedings.
“QHUBEKA wears a crown in recognition of forensic
intelligence displayed by Archimedes over 2000 years ago
and the Forensic Services we display today.”
