Forensics & FraudRisk Governance

A highly competent team of Forensic, Fraud risk, IT and Finance professionals

We provide tailor-made solutions to solve the challenges our clients face by offering proactive as well as reactive investigative forensic governance solutions including corporate, Regulatory Compliance and monitoring

The Power of Forensics & FraudRisk Governance

Our commitment to providing effective solutions requires that MALUKS’ practitioners clearly understand clients’ needs in the context of the broader complex issues at stake. By balancing these dynamics and applying our expertise, we provide tailor-made solutions to solve the challenges our clients face and to help create opportunities with positive impact.

    We offer the following services:

    Proactive solutions

    • Asset tracing, commercial recoveries and other proceedings
    • Forensic investigations (extending to those required in liquidations and business rescue) and forensic investigative assistance
    • Criminal investigations and related proceedings
    • Financial, economic and tax investigations
    • Employment law related forensic issues
    • Public and private sector procurement issues including competition investigations
    • Computer forensic services, electronic discovery and cyber crime
    • Expert witness services

    Corporate and Regulatory Compliance and Monitoring

    • Anti-bribery and corruption compliance and due diligence
    • Anti-money laundering compliance Tax fraud
    • Training related to all relevant fraud, corruption, compliance subjects

    Fraud Risk Management and Advisory Services

    • Fraud awareness, prevention and detection;
    • Development, implementation and evaluation of ethics and compliance programs and related anti-fraud and Fraud risk analysis and due diligence;
    • Advise on whistle blowing mechanisms or means of reporting suspected fraud;
    • Third party due diligence and corporate intelligence;
    • Employee and supplier vetting;
    • Counter industrial intelligence;
    • Asset tracing and recovery.
    • Forensic data analytics Dispute Resolution
    • Corporate Governance support and training to management and staff

    Would you like to join our team

    Qualifications, passion and  most importantly, a strong will to succeed are key components to the selection of the candidate. The character and value of the employees rank very high in the decision-making process.