Our Clients

A list of our clients include various law firms, advocate's, security and investigation firms, small and medium size businesses, government departments, parastutals, firms in the chemical and mining industry, etc. We also provide services to various liquidators in terms of forensic investigations into the reasons for liquidation, tracing of alienated and hidden assets and general investigations surrounding liquidation. Our client reference list is as follow:

1. Eastech Bank - Services for S.A.P. Commercial Branch and Reserve Bank.

2. Sovereigh Hydroseal (Pty.) Ltd. in liquidation - for National Trustees.

3. New Age Beverages Ltd. (Pepsi). - for joint liquidators on(a) Theft and fraud of cash resources.(b) Theft of products.

4. SATOUR - for department of tourism for fraud and theft.

5. N.C.P. (Sentrachem Group) Interim report IRO Fraud for internal investigations.

6. Advocate Dave Smith - Pretoria in Bekker vs Bekker - Investigation on valuation of companies

7. Hydroseal Australia (PVT) LTD Perth Australia - Investigation of mismanagement and possible fraud

8. Interprint Consultants PTY LTD UK. - Ongoing investigations in UK.

9. SARA LEE Corporation (1999) - Chicago. We were appointed to investigate an affiliated company in RSA for possible fraud and mismanagement.

10. BEKER vs BEKKER (2000) - Investigation in respect of alienation of liquidated estate assets

11. SARS AND STATE ATTORNEY (2000) – Investigation into fraud, mismanagement, alienation of assets, exchange control contraventions, custom and excise fraud by various companies, in liquidation, in RSA, UK and Channel Islands.

12. THAMES WATER LTD (UK) (2000 & 2001) – Investigation into loss of profit claims in UK conducted by our UK based company S.G. SMITH FORENSIC ACCOUNTING UK LTD

13. SOUTH AFRICAN RESERVE BANK (2000- ) Appointment as Inspectors in terms of the Banks Act, Mutual Bank Act Financial Institutions in respect of GOAL MARKETING PLAN, SURE MONEY, PRO START INVESTMENTS (PTY) LTD, M.E. HUMPEL, FINANCE ROOM GAUTENG CC, STEYN-HEINZEL (PTY) LTD AND OTHER ENTITIES.

14. LINDHAEVEN MEAT MARKET – Investigation into possible fraud and theft. (2001)

15. M.L. HARRIS & PARTNERS – Investigation into possible fraud and theft. (2001)

16. SHAPIRO & SHAPIRO INC. ATTORNEYS (2002 - ) – PRETORIA – Investigations to verify assets and income structures in respect of divorce cases.

17. SOUTH AFRICAN MAIZE BOARD vs RAINBOW CHICKENS AND OTHER (2001 - ) – Investigations and Professional witness in numerous court cases to retrieve outstanding maize levies.