Forensic Investigations | HTB Consulting
Contact Us
info@htbconsulting.co.zaOur Forensic Audit Services encompass a variety of Fraud Risk Management and Fraud Investigation Services as a response to improving management and the board’s systems and processes pertaining to the governance of anti-fraud and corruption.
We have access to a qualified team of admitted Attorneys and Forensic Investigators (CFEs) to provide you with a quality service.
Our services include:
- Forensic Investigations;
- Digital forensic audit;
- Presiding on disciplinary hearings;
- Accredited Training;
- Fraud risk assessments;
- Fraud prevention policies and Plans;
- Fraud Maturity reviews;
- Anti-Fraud Consulting, etc
Client references:
The table below provides a summary list of the relevant current and previous assignments of HTB Consulting pertaining to Forensic Investigations:
| Description | Organisation | Province |
|---|---|---|
| Investigation of Alleged Cash Leakages and Accounting Fraud | KZN Growth Fund Trust | KwaZulu-Natal |
| Investigation into Irregular Appointment of a Service Provider | KZN Provincial Internal Audit Services | KwaZulu-Natal |
| Investigation of irregular and wasteful expenditure | Luthuli Museum | KwaZulu-Natal |
| Investigation of irregular and wasteful expenditure | Mandeni Local Municipality | KwaZulu-Natal |
| Investigation of irregular and wasteful expenditure | Municipal Demarcation Board | Gauteng |
| Review & Implementation of the Fraud Prevention Plan | Alfred Nzo District Municipality | Eastern Cape |
| Forensic Investigation into Irregularities on Agricultural Scheme | Eastern Cape Rural Development Agency | Eastern Cape |
