Forensic Auditing is becoming more and more important in today's extremely complex commercial environment.

The consultants in Nkonki's trailblazing Forensic division are sourced from a variety of backgrounds and are skilled in the diverse disciplines required to supply clients with a world class, holisitic forensic offering.

The division specialises not only in criminal investigation as is usual, but rather in providing services in a wide variety of dispute situations, including:

• Civil litigation issues, including shareholder disputes.
• Employee disciplinary hearings.
• Probity investigations.
• Forensic due diligence.
• Forensic services during mergers and acquisitions.
• Tender application investigations.
• Insurance disputes.
• Services to regulatory bodies, including license application investigations.
• Asset tracing and valuation during marital disputes.
• Money laundering investigations.

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