Services

Our Product and Services are categorized into our offerings based on our differ ent target markets being SMMEs, Municipali ties and, Provincial and National Government.

WE ARE EXPERTS AT WHAT WE DO

we offer a comprehensive list of sevices services including:

Forensic Investigations
Lifestyle Audits and Profiling
Risk assessments
Due diligence performance
Corporate Governance
Litigation & Alternative Dispute

Anti-Fraud Strategies

Whether your organization already has an Anti-Fraud strategy in place but is looking for something more effective or you are just beginning your search, Kusaselihle Forensic and Accounting Services is just right company to assist you with this aspect. Regardless how many solutions they might be out there, it is crucial to remember that not all strategies are created equally. Neither are all solutions able to deliver the level of detail., accuracy and speed that the client may require to meet their ad campaign goals.

Our company is able to help customers select the right ad fraud detection solution and draw up a proper Anti-Fraud strategy for their organization so they can instead focus more time and resources on developing and operating their organisations.

Anti-Fraud Strategies

Whether your organization already has an Anti-Fraud strategy in place but is looking for something more effective or you are just beginning your search, Kusaselihle Forensic and Accounting Services is just right company to assist you with this aspect. Regardless how many solutions they might be out there, it is crucial to remember that not all strategies are created equally. Neither are all solutions able to deliver the level of detail., accuracy and speed that the client may require to meet their ad campaign goals.

Our company is able to help customers select the right ad fraud detection solution and draw up a proper Anti-Fraud strategy for their organization so they can instead focus more time and resources on developing and operating their organisations.

Fraud and Theft Investigation

In today’s world of extreme business competence, greed, industrial espionage and a rush to the top, most organisations are increasingly being faced with criminal activity against them. The impact of this may include financial loss, compliance and regulatory infringement and even criminal proceedings in some cases. In addition, most corporates are also experiencing disputes and professional negligence claims.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions. With collective experience of over forty years in many diverse areas including advice on fraud risk reduction and fraud prevention, money laundering, whistle blowing referrals, theft, surveillance and corruption, we are able to provide proactive and reactive solutions to our customers most difficult fraud related challenges regardless the size or magnitude of the investigation.
Our forensic team look beyond the numbers and deal with the reality of the situation in order to deliver independent opinions in clear and concise terms. We provide expert forensic accounting services to various organisations and professional advisers across South Africa.

Fraud and Theft Investigation

In today’s world of extreme business competence, greed, industrial espionage and a rush to the top, most organisations are increasingly being faced with criminal activity against them. The impact of this may include financial loss, compliance and regulatory infringement and even criminal proceedings in some cases. In addition, most corporates are also experiencing disputes and professional negligence claims.
Our firm specializes in providing professional investigative solutions designed to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions. With collective experience of over forty years in many diverse areas including advice on fraud risk reduction and fraud prevention, money laundering, whistle blowing referrals, theft, surveillance and corruption, we are able to provide proactive and reactive solutions to our customers most difficult fraud related challenges regardless the size or magnitude of the investigation.
Our forensic team look beyond the numbers and deal with the reality of the situation in order to deliver independent opinions in clear and concise terms. We provide expert forensic accounting services to various organisations and professional advisers across South Africa.

Business Intelligence Services

in an increasingly regulated environment, organisations are required to be proactive in protecting their brand and reputation. Working with disreputable, poor qualified or discreditable counteragents can damage that reputation. Therefore, companies need to be assured about the integrity of their employees, clients, business partners including their behaviors, consistency and validity of information that they may provide

At Kusaselihle Forensic and Accounting Services, we help clients acquire clear and nuanced understanding of background information, reputation, affiliation, integrity, solvency and many other aspects pertaining to their people, clients, business partners and other stakeholders that truly empowers management decisions and helps to build sustainable portfolios and reliable trustworthy relationships with all stakeholders.

Business Intelligence Services

in an increasingly regulated environment, organisations are required to be proactive in protecting their brand and reputation. Working with disreputable, poor qualified or discreditable counteragents can damage that reputation. Therefore, companies need to be assured about the integrity of their employees, clients, business partners including their behaviors, consistency and validity of information that they may provide

At Kusaselihle Forensic and Accounting Services, we help clients acquire clear and nuanced understanding of background information, reputation, affiliation, integrity, solvency and many other aspects pertaining to their people, clients, business partners and other stakeholders that truly empowers management decisions and helps to build sustainable portfolios and reliable trustworthy relationships with all stakeholders.

Fraud Risk Managment

Fraud and financial misconduct are an unpleasant reality in today’s everyday business life. As a result, all stakeholders, including government regulators, and shareholders are increasingly putting pressure in organizations to put in place fraud risk management in order to help protect the bottom line of the business. Government regulators are increasingly demanding more active management of fraud risk.
Understanding business vulnerabilities and implementing proper risk management systems to help identify and respond to them are essential in today’s marketplace, as regulators are demanding more active investigation and management of a wide range of risks, including financial crime, fraud, corruption and much more.
At Kusaselihle Forensic and Accounting Services, our team’s combined experience in anti-corruption, fraud risk management and investigative subject matter will quickly help identify any misconducts within your organisation. We provide tailor-made fraud risk assessment solutions based on the client’s industry and unique requirements.

Fraud Risk Managment

Fraud and financial misconduct are an unpleasant reality in today’s everyday business life. As a result, all stakeholders, including government regulators, and shareholders are increasingly putting pressure in organizations to put in place fraud risk management in order to help protect the bottom line of the business. Government regulators are increasingly demanding more active management of fraud risk.
Understanding business vulnerabilities and implementing proper risk management systems to help identify and respond to them are essential in today’s marketplace, as regulators are demanding more active investigation and management of a wide range of risks, including financial crime, fraud, corruption and much more.
At Kusaselihle Forensic and Accounting Services, our team’s combined experience in anti-corruption, fraud risk management and investigative subject matter will quickly help identify any misconducts within your organisation. We provide tailor-made fraud risk assessment solutions based on the client’s industry and unique requirements.