Monday, July 4, 2022

Forensic Investigative Services

Overview

The course and scope of our Forensic Audit and Investigations department vary vastly, and we conduct audits and investigations in all spheres, including, but not limited to criminal investigation, civil litigation, financial and corporate crimes, fraudulent MVA claims, matrimonial, car thefts etc. to mention but a few.

Criminal Investigations

TFSA has a well-established investigative capacity network country wide.  TFSA is registered with PSIRA, and we are also members of SANSEA, SIA and hold individual memberships of ACFE, ICFP and IAFCI.

Over the past three years TFSA has successfully completed forensic investigations for clients on matters related to the following:

  1. Fraud
  2. Theft
  3. Robbery
  4. Corruption
  5. Arson
  6. Money Laundering
  7. Sexual offenses
  8. Murder
  9. Insurance Claims

Governance Investigations

TFSA investigators also has vast experience in investigating matters that, although not criminal or civil in nature, require the same depth of analysis and determination as do those that are ultimately destined for Court. These matters are of particular importance to tertiary education environments.

These vary and include HR related matters, corporate governance issues, sexual harassment, general misconduct, racial crimes and unethical business practices.

These are normally addressed through disciplinary action and TFSA investigators will give evidence if necessary, at such disciplinary hearings.