+27 (0)11 123 4567
info@monakcap.co.za
Forensic Services
We deliver forensic solutions that help organisations detect, investigate, and prevent misconduct. Our services include fraud risk assessments and the development of ethics frameworks to strengthen prevention before issues arise. Using advanced digital forensics, we handle e-discovery, log analysis, and evidence collection with strict chain-of-custody standards. We assist in asset tracking and recovery through document reviews, account mapping, and collaboration with law enforcement. Our expertise extends to anti-bribery and corruption investigations, supplier due diligence, and whistle-blower program design. We also provide litigation support through expert reports, witness preparation, and courtroom testimony, ensuring organisations are equipped to respond to complex disputes.
- Fraud risk assessments and tailored ethics-and-fraud frameworks to deter misconduct before it happens
- Digital forensics: forensic data collection, e-discovery, log analysis, and chain-of-custody management
- Asset tracking and recovery: paper trails, bank account mapping, and collaboration with law enforcement where needed
- Anti-bribery and corruption investigations, including supplier due diligence and whistle-blower program design
- Litigation support: drafting expert reports, witness preparation, and courtroom testimony