ALL RIGHTS RESERVED © 2024 TFS AFRICA
Service Overview
As a fully integrated forensic firm, we offer a comprehensive 360-degree solution, tailored to addressing our clients’ audit or forensic requirements.
Our Service Offerings
Forensic Investigations
Our investigative methodology is highly flexible to the demand created by the specific forensic assignment and enables us to render the appropriate level of service and expertise required by our client for each instruction.
TFS Africa conducts forensic investigations with the presupposition that all cases will be brought before the relevant authority.
Healthcare: Fraud, Waste & Abuse
TFSA is well aligned with industry trends to keep up with the modus operandi of perpetrators committing Fraud, Waste Abuse in the Healthcare Industry.
Over the past few years, TFSA has developed a robust methodology to identify FWA. TFSA has a dedicated team of experienced analysts and field investigators, with certain members having in excess of 30 years of experience.
Prosecutorial Support
Should the forensic investigations performed on behalf of our clientsculminate in a criminal prosecution, TFSA would be able to provide support to the SAPS and the NPA on behalf of our client. It is our contention that due to ongoing constraints, the NPA welcomes prosecutorial support and to this end, we have an excellent rapport with the various provincial clusters in successfully prosecuting matters in court. The same applies to other Law Enforcement Agencies such as the SIU and DPCI.
The TFSA team has extensive experience in providing expert testimony in court or similar mechanisms such as the CCMA.
From the commencement of any assignment, we conduct our investigations in such a manner that all evidence obtained throughout the investigation is relevant, material and collated to be admitted in court and/or disciplinary hearings.
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 and Compliance
Forensic investigations frequently highlight concerns and shortcomings in policies, processes, and procedures. It is our practice and approach to actively assist clients with remedial action that includes the appropriate recommendations relating to improvements and enhancements required to prevent, detect and respond to fraudulent activity.
