Introduction RiskWise's approach to white-collar crime is expanding the scope of forensic accounting to include investigations into theft, fraud, corruption, money-laundering and risk. From the collection and evaluation of evidence to preparing case dockets for local law enforcement agencies, from providing expert witness evidence in court to following the traces of fraud through cyber-space, RiskWise offer a multi-disciplinary service that can be tailor-made to suit individual clients needs. RiskWise's highly experienced team includes accountants, ex-SAPS investigating officers, attorneys and IT specialists. In addition, the team has access to a unique range of resources both nationally and internationally. Their combined experience includes investigative work at the highest levels of public and private enterprise, and their clients represent some of South Africa's biggest companies as well as government departments. All this is supported by comprehensive education, training and awareness programmes. RiskWise take a pro-active, thorough and holistic approach to the business of forensic investigation.
Forensic Accounting and Investigations
A RiskWise Forensic Services Capability Statement |
