Corporate Investigations help gather evidence of any illegal activities, fraudulent behaviour, or violations of company policies. By conducting thorough and objective investigations, legal and financial risks are minimised, reputation is protected, and competitive advantages are maintained.
Our specialist, multi-disciplinary team of attorneys is dedicated to providing expert corporate investigation law services in South Africa.
Our team is well-versed in the legal framework governing corporate investigations in South Africa, including the Companies Act, the Financial Intelligence Centre Act, and the Prevention and Combating of Corrupt Activities Act. We understand the complexities of corporate investigations and their impact on your business and reputation and are committed to providing our clients with the highest level of service and expertise.
We offer a range of corporate investigation services, including:
- Fraud Investigations: Our team has extensive experience investigating all types of fraud, including financial fraud, embezzlement, and bribery.
- Due Diligence: Our due diligence investigations help our clients assess the risks associated with a potential business transaction, merger, or acquisition. We conduct comprehensive background checks, financial analyses, and market research to provide our clients with a complete picture of the potential risks and opportunities.
- Internal Investigations: Our team can assist companies in investigating allegations of wrongdoing by employees, contractors, or other stakeholders. We conduct thorough and impartial investigations to determine the facts and provide our clients with the information they need to take appropriate action.
- Compliance Investigations: Our compliance investigations help companies ensure that they are conforming to the regulatory framework and the highest ethical standards. We can assist with compliance audits, risk assessments, and investigations into potential breaches of regulations.
We understand that each corporate investigation is unique and requires a tailored approach. We work closely with our clients to understand your needs and develop a customised plan that meets our objectives.
If you require expert corporate investigation services in South Africa, please do not hesitate to contact our team. We are committed to providing our clients with the highest level of service and expertise, and we look forward to working with you.