FDZ Forensic Services
To provide expert forensic solutions and help address all governance and
accountability risks to which your organisation company may be exposed to
and find unique and creative ways to enhance our integrated risk management
solution
Asset tracing
Asset tracing is part of our extensive portfolio
Cyber-crimes
Addressing cyber-crimes as part of our diverse range of services.
Theft and Fraud
Detection of theft and fraud as a core component of our services.
8
Years Of Experience
OUR Mission
To realise our vision, we are dedicated to living our mission:
To deliver the highest quality professional services beyond our client’s
expectations.
To deliver this vision we are committed to:
• Building professional and ethical relationships for the success of our clients
• Partnering with private and public organisations in strengthening good governance and accountability
• Providing excellent service to the people of the kingdom of eSwatini
Our Services
We provide a wide range of services offerings related to forensic and due
diligence investigation, which inter alia, including the following:
- Legal Advisory and Consultation
- Theft and Fraud
- Bribery and Corruption
- Financial Mismanagement
- Cyber-crimes
- Procurement Fraud
- Asset Tracing
- Insurance claims and claim preparation
- Employee misconduct
- Payroll investigations involving ghost employees
- Employee and Supplier Vetting
- Vetting of tender short-listed bidders
- Vetting of companies involved in mergers and acquisitions
- General Advisory Services.
Call Us Now
+27 12 683 8721
Our Experience
Our team have individually and collectively consulted and offered Forensic Investigation, Legal Consulting and Audits for both public and private sector across SADC