Welcome to UBAC

  • Call us : +27 (0)31 563 2258
  • Mail us : info@ubac.co.za
  • Call us: +27 (0)31 563 2258
  • Mail US : info@ubac.co.za
  • 10 Ennisdale Drive Durban North, KwaZulu-Natal, South Africa

  • Mon - Fri 08h00 - 16h30

Forensic Services

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Fraud, corruption and other economic crimes pose serious risks to an organisations’ corporate reputation and integrity which cannot be ignored. Fraud is normally characterised by some form of deliberate deception to facilitate or conceal the misappropriation of assets, whereas corruption involves a breach of trust in the performance of official duties.

UBAC’s team of forensic investigation specialist’s contribute to this landscape by offering the following services:

  • IT Forensics and Cyber Crime Investigations
  • Fraud Risk Management Services
  • Forensic Investigations
  • Litigation Support

Fraud Risk Management, IT Forensics and Cyber Crime Investigations

Fraud Risk Management

  • Awareness training (fraud, corruption and cyber crime)
  • Fraud prevention plans and strategies
  • Lifestyle and probity assessments
  • Whistle-blowing / fraud hotline
  • Pro-active risk assessments
  • Due diligence assessments
IT Forensics and Cyber Crime Investigations

  • Imaging of computers, laptops and other mobile electronic devices • E-Discovery solutions (digital evidence recovery) to obtain, secure, search and process any electronic data for use as evidence in a legal proceeding or investigation
  • Security governance, risk and compliance
  • Enterprise security program development
  • Cyber security operations center
  • Identity and access management
  • Data mining and analysis
  • Security architecture

Forensic Investigations and Litigation Support

Forensic Investigations

  • Misconduct
  • Civil disputes
  • Forensic accounting and analysis
  • Fraud, bribery, theft and corruption
Litigation Support

  • Training
  • Liaison with law enforcement agencies
  • Assist with formulation of criminal charges
  • Independent drafting of disciplinary charges
  • Drafting of contracts, policies and procedures
  • Assist prosecution team in identified fraud matters
  • Chairing of disciplinary hearings, appeals, mediation
  • Testimony at disciplinary enquiries, arbitrations and criminal proceedings