Recent Cases
State Information Technology Agency 
Task: Perform a full Risk Assessment of the State Information Technology Agency Procurement Process
Conclusion: Significant irregularities identified
Method: Data Interrogation Software and Fraud Red Flag and Forensic Audit protocol
Maanda Manyatshe vs. SAPO 
Task: Defend the CEO of African cellular phone giant MTN (SA) against a ZAR32million Civil liability claim and a Criminal Complaint. Maanda Manyatshe the CEO of MTN (SA) is accused by the incumbent Postmaster General of fraud and corruption while he (Manyatshe) was still serving as Postmaster General of the South African Post Office
Conclusion: The South African Post Office lost their ZAR32million claim against Maanda Manyatshe. Maanda Manyatshe never faced the criminal charges in a court of law
Method: Undermine the credibility of the complaint
Institute of Advanced Studies vs. Ansbacher/First Rand Bank 
Task: Provide strategic litigation support to the Institute of Advanced Studies representing Professor Barry Spitz in his civil claim against Ansbacher/First Rand Bank
Conclusion: This matter is still in litigation
Method: Anti Money Laundering Methodology, Due Diligence, Audit Analysis
Johannesburg Fresh Produce Market 
Task: The Johannesburg Fresh Produce Market is the largest central produce market of its kind in Africa, supplying the best of South African produce to the rest of Africa and beyond. Investigate the level of corruption at the Johannesburg Fresh Produce Market.
Conclusion: 30% of all transactions occur “off book” resulting in widespread “skimming”. The market is ultimately privatized.
Method: 1 year undercover sting operation, Forensic Audit
Telkom Premium Phone Lines 
Task: Telkom, the biggest fixed line telecommunication company in Africa introduces premium phone lines (087 prefix) selling information on everything from holiday destinations, competitions and even cake baking. Included in the offering are phone sex chat lines. Telkom falls victim to massive abuse of this service and losses amass in the hundreds of millions as a result of rampant fraud. Establish the underlying causes allowing the fraud and identify as many information and service providers involved in fraudulent activity
Conclusion: Tens of millions recovered in the first weeks while the service is ultimately shut down.
Method: Physical surveillance, electronic surveillance, counter surveillance, Forensic Audit, Systems Analysis
