Investigate
Forensic investigator for fraud and corruption in Bloemfontein
Finding the facts when something doesn’t add up.
As a forensic investigator in Bloemfontein, Mia looks into fraud, bribery, corruption and other irregularities, carrying each matter through to structured findings and evidence schedules you can act on.
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What we help with
From first concern to documented findings
For organisations, boards and individuals facing a suspected irregularity.
Fraud investigations
Investigating suspected fraud, from the first concern through to documented findings.
Bribery and corruption
Enquiries into suspected bribery, corruption and conflicts of interest, including PRECCA considerations.
Other irregularities
Looking into unexplained losses, transactions or conduct that doesn’t fit the expected pattern.
Evidence analysis
Careful analysis of underlying records, transactions and documents to establish what actually happened.
Findings and evidence schedules
Structured findings and evidence schedules that set out the facts clearly and support next steps.
High Court matters
Assistance where investigation findings feed into High Court proceedings.
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Why it matters
The forensic difference
When an irregularity is suspected, the aim is not simply to find something wrong. It is to establish the facts, understand how the issue arose and recommend what should happen next, including the control weaknesses that allowed it, so it doesn’t happen again.
Our approach
How a matter runs
01
Initial conversation
We listen to what has happened or what you need, and tell you honestly whether and how we can help.
02
Scope and proportion
We agree what the work covers, what it doesn’t and what it involves, in proportion to the real risk.
03
The work
We do the work and keep you informed, bringing in a specialist where a matter needs one.
04
A documented outcome
You receive a clear record of what was found, what was done and what happens next.
How matters connect
It often touches more than one area
A matter rarely sits neatly in one box. If yours connects to another service line, we pick that up as part of the work, with the same point of contact.
Making sure the controls don’t just exist, but work.
Knowing what needs to be done, and being able to demonstrate it.
One clear point of contact
Not sure where your matter fits?
Start with one conversation. We will help you work out what is needed, what isn’t, and who should be involved.