Our approach into investigations is based on principles of FRM, which includes fraud risk governance, fraud risk assessment, fraud prevention, fraud detection, forensic investigations and post investigation activities.
We do submit separate reports on weaknesses identified during our forensic investigation to support the institution wit
Our approach into investigations is based on principles of FRM, which includes fraud risk governance, fraud risk assessment, fraud prevention, fraud detection, forensic investigations and post investigation activities.
We do submit separate reports on weaknesses identified during our forensic investigation to support the institution with the improvement of internal controls.
Our post investigation activities include review of root causes into reported and investigated fraud schemes.
The company has conducted the following investigations in the public sector.
- UIFW expenditure investigations, to assist with condonments /write-off, quantify loss and identify responsible officials.
- MI identified by AGSA, to quantify loss and identify responsible officials.
- Assessment /review of fleet management services.
- Financial m
The company has conducted the following investigations in the public sector.
- UIFW expenditure investigations, to assist with condonments /write-off, quantify loss and identify responsible officials.
- MI identified by AGSA, to quantify loss and identify responsible officials.
- Assessment /review of fleet management services.
- Financial misconduct, involving senior management and other officials.
Other Investigations:
HR related irregularities:
PERSAL fraud
Irregular appointment of personnel
Pension fraud
Bursary fraud,
Other misconduct and Maladministration
Our company director is an expert witness.
He has previously testified in criminal and disciplinary matters at National Prosecuting Authority (NPA), National Treasury and KZN Health
Our company has conducted investigations that have led to legal proceedings. We have testified in the following matters in the past three years:
- Financial m
Our company director is an expert witness.
He has previously testified in criminal and disciplinary matters at National Prosecuting Authority (NPA), National Treasury and KZN Health
Our company has conducted investigations that have led to legal proceedings. We have testified in the following matters in the past three years:
- Financial misconduct matters involving Chief Financial Officer (CFO), found guilty of gross misconduct.
- Fraud and misconduct by officials at Fleet Management and SCM unit of the municipality.
- HR irregularities at the municipality.
Through sub-contracting, our company has conducted SCM and Contract Management Reviews for AGSA, under IBU.
We have audited National and Provincial Departments, Metropolitans and State-Owned Entities.
We also have resources to conduct other compliance audits, including probity reviews.
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