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Forensic Investigations & High Profile

Matters

We value our clients’ integrity and operate with the greatest confidentiality in order to

protect the spillage of information and to manage information. As a result forensic

investigations are handled personally by the firm’s director and the files are not

accessible to any of our personnel. We ensure that all personnel within our office have

Non-Disclosure agreements in place, to entrench further the privacy of sensitive issues

they may come across in our office.

We have done investigations for the following entities:

Great North Transport (Soc) Ltd

Great North Transport (Soc) Ltd

“Whistle Blowers Report “

Ephraim Mogale Local Municipality

Ephraim Mogale Local Municipality

Ephraim Mogale Local Municipality “Unauthorised Councillors Allocation of Car Allowances”

Ekurhuleni Metropolitan Municipality

Ekurhuleni Metropolitan Municipality

“Disappearance of Municipal Assets- Land”

Polokwane Local Municipality

Polokwane Local Municipality

“Setoff of fees by attorneys against municipal funds from sale of municipal land” We are currently involved in the investigation for the same entity that entails tracing of land transferred without their knowledge and consent.

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services that we offer

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High Court
Magistrate Court

LITIGATION

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Transfers Bonds
Sectional Titles

CONVEYANCING

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Corporate Clients
Municipalities

FORENSIC INVESTIGATION

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Contracts
Company Secretarial Services

COMMERCIAL LAW

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Advice on Policies
By Laws
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Appearance: Municipal
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Legal Opinions on
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LAND DEVELOPMENT