“As forensic practitioners, we should be truth seekers who are not partisan, who do not have any interest in the outcome, who call it as we see it no matter the consequences.
“
Herbet Lean MacDonell,
‘The evidence never lies, 1984″
I
“Evidence cannot be intimidated. It does not forget to be detected, evaluated and explained.“
Welcome
Introduction
Forensic excellence, for a better tomorrow.
Overview
As a 52% Black Women Owned level two B-BBEE Forensic Investigation firm, we have an impressive track record of successfully completing several high-profile assignments on behalf of a wide spectrum of clients.
We combine hardcore investigative experience with modern technology and millennial enthusiasm to ensure that our methodologies improve conventional investigative methods. Often frowned upon by our contemporary opponents, this systematic investigative procedure has greatly enhanced the anticipated successful deliverables required by our diverse client base.
Experience gained through years of committed services has resulted in major successes setting benchmark trends in the forensic audit and investigation industry as a whole.
Our track record harnesses extensive experience ranging from serious and violent crimes investigations, fraud and corruption to more complex health care claims verification and analysis. We also offer corporate assignments including complex project management, forensic audit and risk reviews, as demonstrated from our varied client base.
About
TFS Africa
Since our inception in 1990, TFSA has evolved into one of the leaders in our industry. We boast an impressive track record in the successful prosecution of criminal cases and our victorious presentation of evidence in both the High Court and Supreme Court of Appeal, has solidified our place as an industry leader in our field.
Our Mission
- To provide our clients with evidence-based outcomes and solutions.
- To provide professional yet affordable investigative and forensic services.
- To conduct investigations objectively and within the parameters of our
- Constitution and related legal prescripts.
- To never compromise our, or our clients’ ethics or integrity.
Our Vision
We strive to be the best Forensic Services Company by relentlessly seeking the truth in an objective, factual and legally compliant manner.
Our Company
Values
Commitment to Integrity and Ethics
Our commitment to our ethical standards is unquestionable, which in turn ensures that our client’s integrity and ethics are never compromised.
Legal & Ethical
We will not engage in any illegal or unethical conduct or any activity which would constitute a conflict of interest.
Professionalism & Diligence
We will at all times demonstrate a commitment to professionalism and diligence in the performance of our duties.
Integrity
We will exhibit the highest level of integrity in the performance of professional mandates and we will accept assignments for which there is a reasonable expectation that the mandate will be completed with professional competence and transienty.
Independence
We and our contract partners will avoid any conflicts of interest in order to protect our objectivity and ability to apply professional scepticism to our investigations.
Team
Composition
Our team has been selectively composed to deliver an integrated solution to our clients.
- Project Managers
- Legal Professionals
- Forensic Investigators
- Forensic Technology Experts
- Public Procurement Specialists
- Business Risk & Research Analysts
- Medical, Mining and Engineering Specialists
- Forensic Accountants and Auditing Professionals
Services
Overview
As a fully integrated forensic firm, we offer a comprehensive 360-degree solution, tailored to addressing our clients’ audit or forensic requirements. We have earned our reputation by providing effective and efficient services.
- Forensic Investigative Services
- Forensic Accounting and Auditing
- Forensic Data Analytics
- Healthcare & Insurance: Fraud, Waste & Abuse Detection
- Risk Monitoring & Corporate Compliance
- Probity Checks
- Legal Services
Service
Offering
We offer widespread services within the forensic industry.
- Hotline: Whistleblowing
- Recoveries of Assets
- Healthcare FWA
- Fraud Forum
- Forensic Investigations
- Forensic Accounting/Internal Audit
- Risk Management
- Prosecutorial Support
- Forensic Services
- Digital Forensics
- Intelligence Gathering
- Fraud Examination & Investigation
- Risk Assessment Surveys
- Claims Assessment
- Probity Checks
- Data Analysis
- Cyber Forensics
- Loss Adjusting
Services:
Forensic
- Investigative Services:
TFS Africa conducts forensic investigations with the presupposition that all cases will be brought before the relevant authority. The fundamental basis of our forensic service offering is to provide a cost-effective solution to our client’s problems. - Audit Services:
Our forensic auditing team analyses and evaluates financial records to identify irregularities, errors and possible deficiencies. - Healthcare: Fraud, Waste & Abuse:
Since its inception, TFSA has provided forensic investigations within the healthcare sector. We identify, investigate and provide recovery for fraud, waste and abuse within healthcare schemes through analysis of claims, data and evidence uncovered to identify non-compliant members.
Services:
Legal
- Legal Services:
TFSA works alongside the NPA and other statutory Law Enforcement Agencies to ensure a timely, fair
and transparent trial is conducted in accordance with the Bill of Rights. We assist in investigations,
search-and-seizure, the provision of material evidence and expert testimony. - Our team has experience in civil litigation, including the provision of evidence and expert testimony,
and in disciplinary actions. Our team provides presentations of evidence and witness testimony
for disciplinary proceedings as post investigative support, including appearances at the arbitration
councils.
Risk Management
& Compliance
- Risk Monitoring:
We use intelligence monitoring to assess possible misconduct and provide proactive advice to our clients to mitigate the need for reactive responses - Corporate Compliance:
Our services with regard to corporate compliance include the investigation of group and side policy transgressions. Transgressions may include but are not limited to non-adherence, unlawful usage of company assets and property, sexual harassment, racial discrimination and fraud. Any non-adherence to company policies or contravention of procedures is investigated with supposition of the transgressor being dealt with in terms of disciplinary process and possible litigation. We assist with instituting and providing evidence to disciplinary hearings and are experienced in expert testimony. - Probity Checks:
TFSA does probity checks using various software appliances as well as OSINT platforms and hardware to identify irregularities and possible risks. We have also developed excellent tools to assist with staff screening and research on individuals and companies. - Business Vulnerability Risk Assessments:
We provide an on-site assessment of security and business vulnerabilities in order to give recommendations for improvements and inform clients of deficiencies. We also recommend internal control procedures to ensure the safety and integrity of the client’s property.
Our Methodology
& Approach
- Understanding your requirements:
– Client brief and background of intended engagement
– Compile Scope of Work
– Prepare Cost Estimates - Initial Investigation:
– Desktop Analysis
– Determine Investigative Strategy
– Application of forensic tools - Detailed Investigation:
– Conduct relevant interviews and collate evidence of the matter at hand - Reporting:
– Compile a detailed report using all evidence obtained
– Provide recommendations to mitigate further risk
to the client - Post Investigative Support:
– Provide litigation support
– Engagement with law enforcement
Client
Portfolio
We are the first choice for some of South Africa’s largest corporates, conglomerates, government and academic institutions. References are available upon request. Below is a small sampling of the hundreds of clients we have assisted over the past 30 years.
Tertiary Institutions
University of Johannesburg
University of Witwatersrand
Nelson Mandela University
Government Agencies
Small Enterprise Finance Agency
Special Investigating Unit
Department of Tourism
Department of Health
Compensation Fund
Road Accident Fund
SASRIA
Mining
Harmony Gold
Fraser Alexander
Palabora Mining Company
Healthcare
Government Employees Medical Scheme
Massmart Health Plan
Universal Healthcare
Sizwe Medical Fund
Other
AON
Webber Wentzel
Barloworld South Africa
Rand Mutual Assurance
Professional
Memberships
TFSA and our employees are associated with the Association of Certified Fraud Examiners (ACFE), the Institute of Commercial Forensic Practitioners (ICFP), the Private Security Industry Regulatory Authority (PSIRA),the South African Institute of Professional Accountants (SAIPA) and the International Association of Financial Crimes Investigators (IAFCI).
Company
Highlights
- We have always advocated our clients to enforce a zero-tolerance stance in respect of criminal acts committed by employees. Through our diligent pursue of these matters we have secured various notable criminal convictions with sentences ranging from severe fines coupled with suspended prison sentences to direct imprisonment for periods ranging up to 15 years.
- With experience gleaned from a variety of backgrounds of our investigators, some of whom were previously attached to various specialized law enforcement agencies, we are able to investigate a variety of crimes. A notable example is that of the murder of a prominent businessman in Gauteng. In pursuance of our mandate by the family of the deceased, we were successful in identifying and prosecuting the murderer and securing a 25-year prison sentence.
- TFSA possesses over vast informer networks which have been responsible in TFSA identifying syndicates operating in submissions of false medical claims to various medical schemes. This early intervention has resulted in millions in savings for the schemes.
- TFSA has investigated and been responsible for the successful prosecution and sentencing of many errant HCP’s. These include Pharmacies, General Practitioners and Audiologists.
- Pharmacy: convicted on 6 000 counts of fraud. Sentenced to 7 years imprisonment, suspended for 5 years. Assets were seized and scheme funds recovered.
- Audiologist: convicted for R10 million fraud. Sentenced to 5 years, suspended for 5 years. The accused was ordered to pay back the scheme funds.
- GP A: convicted for 68 counts of fraud, sentenced to 4 years imprisonment, suspended for 5 years.
- GP B: convicted for 6 counts of fraud, sentenced to 4 years imprisonment, suspended for 3 years.
- TFSA currently has several high-profile projects registered with the SAPS Commercial Crime Units investigating criminal syndicates.
- TFSA was instrumental in setting up the most successful fraud and corruption task force in the history of the National Prosecuting Authority for the Road Accident Fund. This task force was responsible for the arrest and conviction of several lawyers, medical doctors, and other syndicate members. More than R3 billion was recovered from these fraudsters. TFSA currently has several high-profile projects registered with the SAPS Commercial Crime Units investigating criminal syndicates.
- TFSA was instrumental in setting up the most successful fraud and corruption task force in the history of the National Prosecuting Authority for the Road Accident Fund. This task force was responsible for the arrest and conviction of several lawyers, medical doctors, and other syndicate members. More than R3 billion was recovered from these fraudsters.
- The Gold Working Group (consisting of the most prominent listed gold mining houses) contracted TFSA to investigate fraud and corruption committed against the Compensation Commissioner for Occupational Diseases (CCOD). TFSA and its teams of highly experienced investigators, through our vast informer network, identified several syndicates committing fraudulent and corrupt acts against the CCOD. Several project-driven investigations were concluded in cooperation with the HAWKS and the NPA. These cases are currently enrolled in the Criminal Justice System.
- Fraud committed against the Road Accident Fund is a common news event. TFSA conducted 21 700 investigations over three years during its involvement in a special project funded by the Road Accident Fund. TFSA continually investigates Road Accident Fund claims on behalf of attorneys.