Forensic Investigations
Legal Insight. Investigative Precision. Risk Mitigation.
We offer professional Forensic Investigation services tailored to assist public and private sector organisations in uncovering misconduct, financial irregularities, fraud, and internal policy violations. Our firm provides a legally sound investigative process, designed to withstand regulatory, disciplinary, and judicial scrutiny.
Combining legal strategy with investigative discipline, our team assists clients in establishing the facts, identifying responsible parties, and implementing remedial action to prevent future occurrences.
What We Do
Forensic investigations go beyond surface-level auditing. They are detailed, legally guided enquiries aimed at exposing complex wrongdoing—often involving high-value losses, internal fraud, supply chain manipulation, or breaches of fiduciary duty.
Our services are designed to support organisations facing:
● Allegations of fraud or theft
● Financial misconduct or irregular expenditure
● Corruption and collusion with external parties
● Breaches of procurement protocols
● Regulatory non-compliance or unauthorised transactions
● Whistleblower reports or protected disclosures
Our Forensic Investigation Services
Legal and Procedural Planning
● Assessing the scope and objectives of the investigation
● Establishing legally compliant terms of reference
● Advising on internal procedures, confidentiality, and rights of affected parties
Fact-Finding and Evidence Collection
● Interviewing employees and third parties
● Analysing financial records, correspondence, and internal communications
● Recovering and reviewing digital evidence (emails, system logs, transaction data)
● Collaborating with forensic auditors, IT specialists, and investigators
Reporting and Findings
● Preparing detailed investigation reports with legal commentary
● Identifying breaches of law, company policy, or internal controls
● Advising on disciplinary, civil, or criminal action
● Recommending corrective and preventative measures
Post-Investigation Support
● Assistance with bond registration and security structures
● Property finance and loan agreement review
● Structuring of commercial property investments
● Advice for REITs and property syndicates
Who We Work With
Our forensic investigation services are suitable for:
● State-owned enterprises and public institutions
● Municipalities and government departments
● Private corporations and listed companies
● NGOs, educational institutions, and internal audit teams
We understand the importance of discretion, confidentiality, and legal compliance throughout the process. Our legal framework ensures that evidence is gathered properly, rights are respected, and outcomes are defensible in any forum.
Why Choose Nthambeleni Inc?
● Legally led investigations, aligned with South African regulatory and evidentiary standards
● A multidisciplinary approach combining legal, financial, and investigative expertise
● Independent, impartial support to executive leadership, boards, and audit committees
● Strong litigation background for post-investigation enforcement
● National presence and proven experience in the public and private sectors
Get Expert Legal Support Today
In matters of misconduct or financial irregularity, timely and legally sound investigations are critical. Nthambeleni Inc is your trusted partner in uncovering the truth, restoring accountability, and managing risk.
Offices in Pretoria, Durban, Cape Town, and Thohoyandou
012 323 4581 | info@ntinc.co.za