forensics

General Forensic Services

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. We provide the solution to both public and private institutions experiencing theft, fraud, forgery, bribery and corruption in:

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

Furthermore, we have capabilities to 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

Contact Us

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