Company Reg Information

FSG Forensics is an accredited forensic investigation practice, trading service, and integrated security services solutions service provider. Proudly 51% black-owned, we trade nationally from a head office in Durban, branches in Gauteng and the W.Cape, and satellite offices elsewhere. Our INVESTIGATION DIVISION is FSG’s flagship, core discipline. It resolves complex crime and civil disputes, specialising in financial crime and civil financial malfeasance. Expertise spans fraud, bribery, corruption, procurement irregularities, maladministration, estate irregularities, insurance fraud, labour and land disputes, conservation and wildlife offences, and organised/syndicated crime. It extends to lifestyle and compliance audits, complex financial assessments, asset identification, and everything that could be the subject of civil or criminal litigation, and administrative compliance review. Every engagement is supported by forensic accounting/auditing expertise, Information Communication Technology digital forensics, a Cybersecurity Compliance Governance, Network Monitoring and Incident Response forensic function, and a network of forensic scientists. All work is grounded in forensic methodology and international best practices, and structured to protect the integrity, reliability and admissibility of evidence. A dedicated intelligence capability – including a discreet network of confidential sources – guides investigations where conventional legal instruments fall short. Forensic intelligence, risk-assessment, and risk-management expertise generate investigative leads - and identify threats before loss occurs.