Fraudsmiths is a firm of counter corruption consultants serving the best interest of those we represent.

Read more information on our services below. If we can be of service to your organisation, kindly contact us to schedule an appointment with a consultant.

Professional Services

Investigation, Prosecution & Recovery

Advisory Services

Corporate Governance

Risk Management

Management Consulting

Investigation, Prosecution & Recovery.

We are results driven and remain focussed upon expediting any investigation, prosecution and recovery in the best interest of our clients, to secure their position in respect of any immediate or future financial recoveries as well as to limit their exposure in respect of any relative future losses. Get Started Here.

We undertake most manner of commercial forensic investigations which include, inter alia

Criminal investigations and prosecution assistance.
Civil investigations and litigation support.
Employment disciplinary investigations.
Insurance investigations.
Supplier Vetting.
Pre and Post Employment Vetting.
Procurement Fraud.
Corruption / Probity Reviews.
Asset Tracing and Recovery.
Lifestyle Audits.
Counter corruption and anti-money laundering legislation compliance.

Advisory Services.

Our services are aimed at assisting organisations whether in the public or private sector, to achieve and even exceed operational efficiencies. These can often be evidenced through cost reduction by optimally leveraging off improved governance structures and processes, effectiveness of risk management and overall improved performance processes.

Corporate Governance.

We assist clients in strengthening their governance processes through performance of Training and Consulting to all governance structures, analyse and review and/or development of existing Policies and Procedures and the providing of Process Improvement Strategies.

Risk Management.

The services we provide ensures that our clients benefit from effective and efficient risk management services – it allows organisations to maintain their strengths and identify new organisational opportunities whilst addressing the threats and weaknesses.

Our services include:

Risk Assessment Workshops.
Risk Management Training.
Risk Management Consulting which includes but is not limited to development of policies, frameworks and strategies.
Counter Corruption policies, procedures and response plans.

Management Consulting.

As a result of the ever-changing environment organisations are finding it more and more cumbersome to ensure effective and efficient business processes to meet organisational strategies due to for e.g. increased internal and external fraud and corruption, demanding roles and responsibilities of individual staff, socio economic challenges, etc.
At Fraudsmiths we are able to assist our clients in alleviating some of the abovementioned challenges through providing consulting services in the areas of business improvement process reviews, development of new and/or review of existing policies, procedures and frameworks and training.

Our Areas of Expertise are in: