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SSC Global Investigations | Forensic Auditing
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Forensic Auditing

SSC Investigations offers Forensic Auditing services. Our Forensic Auditor will exam your company’s financial records to assess compliance with local and/or international legal requirements; to derive evidence which can be used in a court of law or legal proceeding.

  1. Forensic Auditing can be extended to include emphasis on supplier, credit risk capacity, agency appointment, JV, acquisition or M&A suitability.
  2. Forensic Audits are also undertaken where fraud, corruption or misconduct are suspected or where periodic systems reviews are required.
Forensic Auditing Services

Forensic Auditing services available for:

  1. Forensic Accounting Investigations
    • Fraud & Corruption Investigations & Detection
  2. Internal Audits
    • Process Control Mapping
    • Internal Control Review
    • Fraud Prevention Strategies
    • Re-establishing of Accounting Process Integrity
  3. Compliance Audits
    • Compliance to local & international Legislation
    • Compliance to Best Practice and Policies
    • Fraud Prevention Assessments
  4. Risk Management
    • Risk Register Establishment and Maintenance
    • Risk identification, evaluation and Management
    • Risk Reporting

To find out more about our Forensic Auditing services contact Howard on +27 82 449 0317 or