FORENSIC LEGAL & AUDIT INVESTIGATIONS file · Web viewFORENSIC LEGAL & AUDIT INVESTIGATIONS CONSULTANTS. Page 10 of 10. The word forensic simply means applying scientific applications

FORENSIC LEGAL & AUDIT INVESTIGATIONS CONSULTANTS


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The word forensic simply means applying scientific applications or techniques to investigate a crime. When most of us think of forensic investigation, we think of CSI and laboratories; however, there are actually a number of different techniques for forensic investigation.

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AX-ON FORENSIC LEGAL & AUDIT INVESTIGATIONS CONSULTANTS specialises in financial crimes of all types covering all industries. Our teams consist of very experienced legal and investigation specialists who pride ourselves in results.

Our teams work closely with the South African Police Services as well as other legal and investigative teams to ensure that our clients get the best service and most rapid results. All queries and investigations are handled in the strictest confidentiality ensuring our clients are represented in the best way possible. Our teams have many years of experience in this often very complex world of financial crimes.. Our teams however do not only handle cases of national interest, we have many ongoing cases of corporate fraud involving millions Rand.

We know the legal and justice system and can provide following services:-

1. Fraud

2. Theft under false pretences

3. Profiling and background audits of individuals and organisations

4. Forensic Audit Investigation into finance management and performance management.

5. Forensic Audits – Good Governance based on the principles and guidelines of the King II and III report

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6. White Colour Crimes

7. Vetting of strategic staff

8. Obtain evidence that could proof a person’s innocence.

9. Offences related to Copyright. This includes but is not limited to illegal reproduction of DVD’s and videos.

10. Extortion

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11. Fraud Risk Analysis

12. Crime Scene Investigation

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13. Corruption

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14. Arson Investigations

15. Computer and Mobile Phone related crimes / Forensic Computer Analysis

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16. Conflict of interest matters.

17. Lifting and linking of fingerprints

18. Investigation into violations of the Companies Act;

19. Fronting;

20. Offences related to elder abuse and acts of violation of Human Rights

21. Tracing of missing persons

22. Tracing of Maintenance defaulters

23. Theft (Common)

24. Misappropriation of finances (NGO sector and Private / Corporate Sector)

25. Industrial Relation issues (Investigations, Initiator- and Presiding Officer services)

26. Un-natural causes of death

27. Tracing of fugitives, local and in South Africa

28. Tracing of assets and defaulters

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29. Asset recovery.

30. Polygraph technology for clients in disciplinary matters, suspicion of theft, etc.

31. Fraud – False Insurance claims.

32. Fraud – General [Any misrepresentation]

33. Investigations for defence attorney’s to proof alibi’s

34. Gathering of evidence for the State in Criminal matters

35. Money Laundering matters

36. Human Trafficking Matters

37. Handwriting Analysis and Graphology Services

38. Compiling of Criminal cases and assisting prosecutor in prosecution and getting perpetrators prosecuted

39. Investigations for disciplinary hearings, assist with leading evidence as initiator on behalf of employee in disciplinary hearings

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and act as independent chairperson at disciplinary enquiries.

40. Mediation in disputes to find alternative solution to dispute short of criminal action

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Documents

FORENSIC LEGAL & AUDIT INVESTIGATIONS file · Web viewFORENSIC LEGAL & AUDIT INVESTIGATIONS CONSULTANTS. Page 10 of 10. The word forensic simply means applying scientific applications