Forensic Consulting Services
Forensic
Consulting Services
We provide a range of Forensic Consulting Services and Training to eradicate fraud and corruption in all industries and sectors in Southern Africa, both public and private. Perito Forensic Training & Consulting provide comprehensive workplace solutions and Litigation Support.
Forensic Accounting & Investigations
Forensic Accounting & 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.
Forensic
Consulting 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.