Horizon Forensics Information

Introduction Horizon Forensics (South Africa) is a majority black-owned firm in which both directors are actively involved in the day-to-day management of the business and in providing forensic services. We have a full-service forensic offering that focuses on investigating and solving white-collar crime issues. Our services include investigations, compliance, intelligence and diagnostics. Customised and cost-effective services Our firm has access to a wide network of forensic specialists to support domestic and international assignments. This allows us to provide a customised and responsive service without the prohibitive costs normally associated with larger professional practices. We offer a cost-effective service that is tailor-made to your circumstances and budget. Our team is committed to high levels of service and quality while at the same time ensuring that we prevent or respond to white-collar offences in a cost-effective manner. What we do differently Our solutions-focused approach means that we not only solve white-collar offences but we also identify the shortcomings within your business that allowed the offences to take place. We do this by helping you to improve your policies, procedures, controls and management systems to overcome your vulnerabilities. Law enforcement partnerships Members of our team have established long-term working relationships with the South African Police Service, Special Investigations Unit, Financial Intelligence Centre, Directorate for Priority Crime Investigation, Crime Intelligence, National Prosecuting Authority, Specialized Commercial Crime Unit, Asset Forfeiture Unit, National Intervention Unit and Tactical Response Teams, to successfully investigate and convict offenders. We also work with the Asset Forfeiture Unit to preserve and recover assets misappropriated during white-collar offences.