JGL Forensic Accounting and Investigative Services was founded in 2001 to meet the growing demand for specialized forensic auditing and investigative services in South Africa and abroad.
The forensics accounting team consist of dedicated and experienced professionals who pride themselves on providing a professional service that directly contribute to the well-being of our clients, both in their professional and personal capacity.
Located in the central part of South Africa (Bloemfontein), with another 10 associated offices throughout 7 provinces of South Africa. The team is able to serve the entire country and abroad.
Services:
1. FINANCIAL FRAUD DETECTION & EXAMINATION
FRAUD EXAMINATION, according to Joseph T. Wells (Chairman of the Association of Certified Fraud Examiners), ‘is defined as the skills necessary to resolve allegations of fraud from inception to disposition.
2. LITIGATION SUPPORT
LITIGATION SUPPORT is all activities, that are designed to prepare a lawyer to try a case, including
document review, interviewing witnesses case preparation.
3. FINANCIAL FRAUD DETERRENCE AND PREVENTION
FRAUD DETERRENCE, ‘Fraud deterrence is the proactive identification and removal of the causal and enabling factors of fraud. Deterrence involves an analysis of the conditions and procedures that affect fraud enablers. Deterrence is a preventive measure – reducing input factors’ (Cendrowski, Martin, Petro, The Handbook of Fraud Deterrence).
FRAUD PREVENTION
Fraud Prevention is an awareness of fraud with a corporate culture that understands the effects of fraud on everyone and that will put systems in place to minimize te risk.