Forensic & Investigative Services
Introduction
We help organisations uphold integrity, respond effectively to allegations of fraud or misconduct, and strengthen their governance frameworks.
Our forensic specialists combine investigative expertise, forensic accounting, and data analytics to uncover the facts, quantify losses, and provide actionable insights.
Whether you need to investigate an incident, manage a dispute, or assess your fraud risk environment, we deliver independent, defensible results.
Our Approach
Our Approach
Our work combines technical accuracy with commercial awareness.
We apply a disciplined, evidence-based approach that protects confidentiality while ensuring that every finding is clear, relevant, and actionable.
Objective, conflict-free investigations and reporting
Analytical depth across financial and digital evidence
Sensitive matters handled discreetly and professionally
Findings that support decision-making and remediation
Fraud & Misconduct Investigations
Fraud & Misconduct Investigations
We conduct independent investigations into allegations of fraud, corruption, and unethical conduct across both private and public sectors.
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Financial and procurement fraud investigations
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Asset tracing and conflict-of-interest reviews
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Interviews, evidence analysis, and reporting for internal or legal use
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Quantification of losses and recommendations for control remediation
Forensic Accounting & Dispute Support
Independent forensic accounting and expert analysis to support dispute resolution and litigation processes.
- Reconstruction of accounts and tracing of funds
- Quantification of damages, losses, or irregularities
- Preparation of expert reports and testimony for court or arbitration
- Review of opposing expert reports and evidence verification
Fraud Risk & Compliance Advisory
Fraud Risk & Compliance Advisory
Advisory services that strengthen governance and reduce the risk of fraud and non-compliance.
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Fraud and corruption risk assessments
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Review of internal controls and anti-fraud frameworks
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Compliance and ethics audits, including anti-bribery and corruption reviews
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Training and awareness sessions for management and audit committees
Data Analytics & Digital Forensics
Data Analytics & Digital Forensics
Harnessing technology to detect anomalies, analyse transactions, and recover digital evidence.
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Forensic data analytics and pattern recognition
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Analysis of financial, payroll, and procurement datasets
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Recovery and examination of digital and email evidence
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Collaboration with Moore’s cyber and IT audit teams for integrated investigations
Why Moore South Africa
We combine financial insight and investigative expertise to bring clarity, resolve disputes, and restore trust.
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Partner-led engagements
Partner-led engagements ensuring accountability and discretion
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Integrated expertise
Integrated expertise across forensics, accounting, data analytics, and legal processes
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National coverage
National coverage with dedicated teams in Johannesburg, Cape Town, Durban, and Gqeberha
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Track record
Track record of successful outcomes in both private and public-sector investigations
Additional Services
Get in Touch
If you need to investigate a concern, assess fraud risk, or manage a dispute, our forensic team can help you uncover the truth and protect your organisation’s reputation.
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