Reactive Forensics

Through adopting an exploratory mind set, we have a natural ability to connect experience with solving forensic problems.

As Tree Consulting, we see ourselves as advocates in developing strategies to investigate our clients’ challenges and can tailor our scope of services to meet a wide range of needs in this area. Our flexible methodologies allow for rapid deployment to tackle any issue, regardless of its complexity.

Our Reactive Forensics Services include:

Forensic Investigation and Forensic Auditing

• Investigations into all types of fraud, corruption and maladministration,

• Procurement and supply chain forensics,

• Medical schemes forensics,

• Investigations into statutory violations such as infringement of regulatory prescripts such as Banks Act, financial services regulations and tax fraud,

• Law enforcement specialist support to the Mozambican Police Service, their Special Investigating Unit, and the Mozambican Revenue Services.

Forensic Accounting

• Specialist forensic accounting investigations,

• Accounting litigation support,

• Fraudulent financial reporting,

• Net worth analysis investigations, including lifestyle quantifications,

• Fraudulent financial misstatement investigations,

• ISA 240 Audit Reviews to identify fraudulent financial misstatement.

Computer Forensics and Cybercrime Investigations

• Forensics data imaging and investigation,

• Data analytics.