The following services are available to clients seeking high level and professional forensic investigation and accounting:
- Forensic Accounting:
Rubix Forensics have a full time, highly experienced Chartered Accountants on board with a Master’s Degree in Forensic Investigation. Rubix Forensics further have a qualified forensic accountant with B.Com. Hons (Forensic Accounting) qualification together with relevant work experience.
With this experience and formal track record, Rubix Forensics can provide for all your forensic accountancy requirements. This will include services such as:
- Flow of funds analysis with the aim of identifying possible corruption and misconduct;
- Tracing of assets involving proceeds of crime;
- Quality Forensic Reports;
- Expert affidavits in support of findings; and
- Testifying in civil, criminal and disciplinary cases as expert witnesses.
- Forensic Investigation:
Rubix Forensics have three highly skilled investigators with at least 30 years of experience in forensic investigation with exceptional track records. These investigators have been involved in very high-profile investigations. The following services can be provided under this service:
- Planning of investigations whilst specialising but not limited to tender/procurement fraud related matters;
- Uplifting and reviewing related records and or evidence following the principal of best practice to secure the chain of evidence;
- Imaging electronic devices to secure critical evidence following the principals of best practice;
- Interviewing and obtaining quality affidavits from all potential witnesses;
- Preparing quality reports for purposes of litigation and consequence management;
- Continuous support relating to civil litigation, criminal investigation and disciplinary action(s) of implicated individuals and or entities; and
- Upskilling and skills transfer of investigators within client departments.
- Forensic reports
- Rubix Forensics can compile quality forensic accounting and investigation reports supported with annexures and exhibits.
- These forensic reports can be used in disciplinary, civil and criminal proceedings.
- Litigation Support:
- Rubix Forensics’s aim is to ensure that findings become meaningful outcomes;
- Rubix Forensics have a seasoned Advocate on board to assist with all litigation support including but not limited to drafting review applications, freezing of assets applications and ex-parte application;
- Rubix Forensics will also provide support in disciplinary action recommended from the outcomes of any investigation conducted by Rubix Forensics; and
- Rubix Forensics have all the experience to assist the NPA in prosecution services by engaging the prosecution teams.
- Consequence Management Support:
- Rubix Forensics provides for unconditional support to its client to ensure that proper and meaningful consequence management occurs; and
- All Rubix Forensics staff have extensive experience in testifying in any level of consequence management proceedings.
- Polygraph Testing and Support:
- Rubix Forensics can provide polygraph testing services to all its clients;
- Our expert has over 11 years’ experience and is regarded as an expert;
- Our expert has all the necessary tools to provide a professional service; and
- Our expert will issue comprehensive reports and testify in relation to the outcomes of polygraph testing.