We Deliver The Facts
The facts determined provide the power of choice, the freedom of trust and ability to determine a cleaner, compliant and legally binding direction for any organisation or persons who employ our services.
Forensic Investigations
The services relating to investigations include but not limited to financial misconduct, fraudulent activities and potential civil litigation, fraud and motor vehicle accident claims.
Previously conducted investigations ranges from financial misconduct, unethical business practices, human resources related issues, corporate governance, sexual harassment and underhanded dealings in the built environment and motor vehicle claims.
Security and Risk Management
Under this sphere, services that are offered include security measures, site inspections, Security Risks, compliance with relevant laws & regulations, “Intelligence” gathering and business continuity with the use of modern information technology applications software.
The key strength to our services is to assist organisations in implementation of the security mechanisms that ensures real time monitoring of interesting events coming from all important systems, devises and applications and running vulnerability scans on all hosts devices to identify high priority attacks as they happen whilst minimizing false positives.
Forensic Risk Advisory & Proactive Risk Assessment
We provide forensic advisory services meant to help organizations minimize the risk of fraud, economic crimes, and disputes, protecting the business from reputational damage within the whole organization from staff to management. With the use of recent forensic technologies, we help organizations with customized stepwise guidance and evidence-based practical advice on the following:
- Regulatory compliance
- Fraud, misconduct and investigation of corruption
- Prevention and detection of fraud or financial crimes Anti-bribery trends
- Management of ethics (hotline or as per organisational process)
We help organizations avoid both existing and emerging risks to help them plan and adapt to unwanted events or crises, which in turn helps them to understand the impact of risk on their business. We carefully analyze a situation or assess processes to determine the potential risks, identify drivers of risks to understand the root causes and advice on relevant mitigation plans.
Financial Misconduct Investigations
Phoka Forensics has expertise and can assist government departments and municipalities with financial misconduct investigations in line with the following:
- Public Finance Management Act (PFMA)
- Municipal Finance Management Act (MFMA)
- National Treasury Regulations
- National Treasury Frameworks on unwanted expenditure (UIF)
Phoka Supply Chain Security
We provide physical security to manage the risks of external suppliers, vendors, logistics and transport including internal security breaches. We identify, analyse and mitigate risks associated with client or the third-party organisation. Our services form a high priority in an organisation due to internal security breaches that may damage or disrupt organisations due to vulnerability within the supply chain security that may lead to unnecessary costs.