Forensics

Providing cost-effective forensic solutions that protect you from crime.

Whether you need in-depth forensic investigation and analysis, investigative support services, fraud and corruption risk assessments, business intelligence and due diligence, transaction monitoring and reporting, policy development, verification and cyber forensic services or litigation support, we can assist you with gathering information and evidence and providing expert testimony. Our experts have extensive experience in investigations and legal action involving fraud, irregularities, theft, and corruption.

Our DML Forensics department provides cost-effective forensic solutions tailored to the specific needs of clients in the public and private sectors, locally and internationally.

If a client is challenged by a forensic problem, our experienced team will ensure that the matter is dealt with, with the appropriate sensitivity, confidentiality, and integrity. When an issue requiring forensic advice arises, our team will, in close consultation with the client, devise a phased approach that is specific to their requirements.

On completion of investigative work, we provide expert testimony in disciplinary hearings, assist with the quantification of civil litigation claims, and assist with the filing of criminal complaints.

Visit DML Forensics

Forensics Practice Areas

• White collar crime investigations
• Fraud detection and prevention
• Lifestyle audits
• Forensic investigations
• Investigation support services
• Fraud and corruption risk assessments
• Business intelligence and due diligence
• Transactions monitoring and reporting
• Policy development and verification
• Cyber forensic services