Areas of expertise
Fraud and Theft Investigations
Misconduct and Internal Investigations
Criminal and Civil Investigations
I-Forensic Digital Evidence Investigations
Anti-Money Laundering Investigations
Fraud Risk Management
Due Diligence
  Report Fraud
 

All information will be handled strictly confidential. (Privacy Policy)

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FORENSIC

INTERNAL AUDIT

RISK


Office: 011 880 4146

Fax: 086 508 8547

Email: info@gnine.co.za

 

Welcome to G9 Forensic (Pty) Limited

 

G9 was founded with a common vision and shared understanding by a group of historically disadvantaged professionals.

Fraud, white-collar crime, corruption and other economic offences is best investigated by highly qualified and seasoned forensic investigators.

G9 is a service oriented and solutions driven firm with highly skilled South Africans of all races who are committed to the fight against the scourge of global economic crimes, which negatively affect our societies.

We subscribe unreservedly to South Africa’s BBBEE policies which are aimed at building an equitable future for all our people.

G9 is a multi-disciplinary firm of forensic specialists, comprising:
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chartered accountants
attorneys
former law enforcement officers
international investigators
fraud analysts
forensic information technology specialists
business intelligence analysts
administrative and support staff.

Together, we bring value and results to your immediate requirements.

Our team is highly qualified and has the skills, knowledge, experience and we demonstrate natural integrity, moral authority, motivation, determination, and an insatiable desire to be highly successful and client orientated.

The majority of our team has significant Big 4 and international forensic and investigation experience.

We collaborate with several European forensic firms with a view to establishing cooperative business associations, skills transfer, training and development.

Our Offering
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We understand that theft, fraud, staff or management misconduct and related offences, costs you and your organisation in the private or public sectors, serious financial loss and risk to reputation, not to mention civil or criminal or civil liabilities.

Our team is a highly skilled, motivated and determined set of professionals who will provide you with objective forensic accounting and investigations, compliance investigations, fraud risk management, anti-money laundering investigations, due diligence and criminal and civil case analysis, internal audit and risk management services.

Our firm has an in-depth understanding of the methodologies of investigation, criminal procedure and rules of evidence, civil litigation and other support and advisory services.

We take pride in our innovative quality service, competitive pricing, superior talent and excellent service delivery.

The benefits to our clients are:
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Specialist end-to-end Service
Global Network of Resources
International Training and Development
Fraud Specific Seminars and Workshops
Specialised Skills Transfer
Lower Costs

Our guiding principles are to:
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be a patently South African firm with global reach
provide quality and irreproachable professional services
be reasonably priced
keep abreast of criminal patterns and trends for the benefit of clients
contribute to minimising fraud and economic offences
develop fellow citizens in forensic investigations; and
bring value to our communities.





 
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