Fraud Risk Management (FRM) encompasses the development and implementation of strategies to identify assess and mitigate fraud risk within organisations.
Our team specialises in creating tailored risk management frameworks that align with international best practices.
Forensic accounting combines accounting skills with investigative skills to examine financial records for evidence of financial manipulation or fraud.
Our experts provide insights that not only identify discrepancies but also help prevent future fraud.
Our forensic investigation services include thorough examinations of financial records, transactions, and operational processes to uncover fraud or misconduct.
We employ advanced methodologies to ensure accurate and reliable findings that can withstand scrutiny
Expert witnessing involves providing professional testimony in legal proceedings.
Our team members are qualified to communicate complex forensic findings clearly and effectively, thereby assisting the court in understanding key issues related to forensic evidence
Special audits are conducted to assess compliance with regulations and internal policies.
Our approach includes detailed reviews of processes and controls to ensure accountability and transparency in operations.
Our criminal investigations involve gathering evidence related to criminal activities, assisting law enforcement agencies, and preparing reports for legal proceedings.
We leverage our expertise to ensure that investigations meet legal standards and contribute to successful prosecutions.
Our Team is equipped with the necessary skills for first responder activities, ensuring quick and effective responses to cyber incidents To extend our capabilities in advanced cyber forensics, we have partnered with Shield Technologies, a leader in the field, allowing us to tackle complex cyber-related challenges effectively..
Our training includes crucial forensic tools and methodologies that enhance our investigation capabilities.
We specialise in FTK-Access Data Boot Camp, which provides hands-on experience with digital evidence analysis, Case Management System (CMS) for organizing investigation data, and i2 Analyst Notebook 8 to visualize complex data relationships effectively.
In the past five years, inter alia, the company has managed the following:
Special Audits
We have investigated UIFW expenditure in different State institutions.
We have conducted compliance audit in more than twelve government institutions, in all spheres, auditing more than twenty-five contracts.
Forensic Investigations
We have conducted and finalised forensic investigation projects in more than six provincial departments.
We have conducted and finalised forensic investigation projects in more than five municipalities.
Testifying
We have testified in four matters involving fraud and financial misconduct.
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