Nexus Forensic Services (Pty) Ltd (‘Nexus’) is positioned as a recognised and respected role player in the forensic fraternity, providing professional, innovative and cost-effective forensic solutions to our clients.

We pride ourselves in offering a comprehensive solution in all aspects of fraud and corruption deterrence, prevention and response (detection and investigation). Our integrated service approach includes practical and effective fraud risk management solutions including:

• Forensic investigations
• Business intelligence solutions
• Litigation support (criminal and civil)
• Fraud risk management & deterrence services (including regulatory framework compliance reviews & awareness training)
• Independent fraud hotline / whistle blowing facility

We partner with key service providers in the areas of forensic accounting & auditing as well as computer and document forensic services.

We have a team of experts in their various fields and offer a multi-disciplinary service across a broad spectrum of industries in both the private and public sector as well as extending into the Sub-Saharan Africa region.
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We have established client relations within the following industries:

• Oil and gas
• Telecommunications and broadcasting
• Auditing
• Retail
• Legal and law enforcement
• Mining
• Public sector (national, provincial and local government)

Through the performance of court driven investigations, we aim to provide our clients with a holistic solution which can address criminal, civil and labor related initiatives.

Nexus Forensic Services is a Corporate Sponsor of the South African Chapter of the Association of Certified Fraud Examiners. www.acfe.org.za

Nexus Forensic Services is a Member of Institute of Municipal Personnel Practitioners of Southern Africa ('IMPSA'). www.impsa.co.za