forensics

General Forensic Services

R2,300,000,000 (2.3 Billion Rand)

Very difficult to comprehend, but this is the amount which EOH has pro-actively prevented from leaving our clients’ bank accounts in just 72 months! Can you imagine how many businesses this amount would sustain for many years?

EOH provides forensic services relating to white-collar crimes in both the public and private sectors.

An internationally qualified certified fraud examiner manages every division of the different forensic disciplines, and all our examiners are corporate members in good standing of the ACFE South Africa, the only professional body for forensic practitioners in the country.

Our operations are strategically organised to support and professionally address business risks relating to fraud, theft and corruption.

Our desktop and on-the-road examiners located in all the provinces of South Africa, are adept at verifying suspicion of white-collar crime related matters, whether it is an insurance claim, occupational fraud and theft, or any form of embezzlement and forgery.

Most importantly, the entire business model across all operating silos is focused on prevention of undue financial or property losses.

For more information on EOH Forensic Services, please make contact with us at info@eoh-fs.co.za

EOH has a team of certified fraud examiners and forensic accountants who specialise in exposing, investigating, and preventing opportunistic, recurring and organised white-collar crime activities. If you have a problem, we bring the solution to both public and private sectors for any theft, fraud, forgery, bribery and corruption in:

  • The workplace
  • Banking and insurance
  • Procurement and tenders
  • Fronting
  • Disbursements
  • Stock and inventory
  • Financial statements

We can also assist with:

  • Surveillance and monitoring
  • Criminal and civil litigation
  • Fraud and corruption awareness training
  • Veracity testing – pre-employment / employee integrity verification
  • Fraud risk management
  • Business intelligence
  • Investigations for the purposes of disciplinary proceedings


Download our Forensic Services Brochure

Download our Forensic Services Brochure

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