Fraud Investigators

Perito Forensic Training & Consulting prides itself on being experienced fraud investigators.

We assist individuals and entities of any size to address fraud comprehensively. We work in all industries and sectors in Southern Africa, both public and private.

Our professional training courses are available in-house as well as outsourced. Member of the Institute of Commercial Forensic Practitioners (ICFP) and the International Association of Financial Crimes Investigators (IAFCI).

Forensic Accounting &
Investigations

Forensic Accounting or fraud investigations are simply searching for the truth in criminal minefields of documents and human interaction. We convert information into evidence.

Professional Training
Courses

Perito Forensic Training and Consulting provides a variety of professional training courses. We provide in-house, as well as outsourced training.

Comprehensive Workplace
Solutions

South Africa has some of the most liberal and progressive Labour Laws in the world. We provide comprehensive workplace solutions to address challenges.

Litigation Support & Liaison With Authorities

Perito provides Litigation Support and liaison with authorities in a diverse range of areas. We provide expert testimony and also prepare damage calculations.

More
Services

Disciplinary
Hearings

Disciplinary hearings must be conducted fairly and must consider properly presented evidence that is relevant.

Pre-Employment Screening

Cost-effective Pre-Employment Screening solutions to verify qualifications and possible criminal records.

Fraud & Corruption Risk Management

Practical, workable solutions to prevent, detect and address fraud. We conduct uniquely tailored, comprehensive audits.

Fraud
Prevention

We provide cost-effective solutions to detect and combat fraud, theft, corruption and misconduct.

BI, Lifestyle Audits & Due Diligence

Legally obtained information to make the right decision for your business. We provide insight, based on facts.

Draft & Review of
Policies

We draft simple, yet effective policies. We also review existing policies and suggest amendments.

Whistleblowing

Whistleblowing hotlines are effective to disclose criminal conduct as well as protecting individuals who reveal information.

Data Analysis

We can analyse large volumes of data and information to investigate fraud, or evaluate effectiveness.

Fraud Investigators