FORENSIS was established in 2011 and became incorporated in 2016. Our firm combines technical expertise and industry knowledge in areas such as forensic audit, risk reviews, fraud risk management, cyber forensics, data analytics, and litigation support. This breadth of capability enables us to address both singular and composite fraud events as well as risk-related issues. 

We specialise in analysing complex financial and other relevant data for purposes of reporting, advising and providing expert witness testimony, whether for internal disciplinary proceedings or civil and criminal matters.

Our professionals possess advanced training and skills in their respective fields. With considerable experience in investigating and resolving various types of fraud—ranging from uncomplicated schemes to intricate accounting frauds—we operate across both private and public sectors.

Our forensic auditing, forensic accounting, and risk management services encompass a wide range of services. The multidisciplinary structure at FORENSIS facilitates the planning, execution, and management of comprehensive forensic audits. We are equipped to provide end-to-end support and solutions throughout the investigative process, ensuring efficiency and effectiveness in addressing any emerging issues.

Financial crime can have extensive and severe consequences. The repercussions of financial crime and related risks can be significant, potentially causing material adverse effects that hinder an entity’s operations, damage its reputation, or threaten ongoing viability.

At FORENSIS, our foremost objective is to fulfil our clients' requirements, which include safeguarding assets, protecting employees and clients, maintaining business continuity, and preserving corporate reputation. It is essential for clients to receive appropriate guidance, advice, and tailored solutions to support and secure their organisations.

FORENSIS

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