• Safeguarding of Assets
  • Business Consulting
  • Committed and Passionate about Auditing
  • Integrity in Auditing
  • Professionalism in Auditing
  • IT Audit
  • Internal Audit
  • Forensic Audit
  • Compliance with Law & Regulation
  • “We are passionate about the training & development of our people”
    Abel Dlamini, co-founder and Executive Chairman
  • "SekelaXabiso is a horse you can confidently bet on."
    Abel Dlamini, co-founder and Executive Chairman
  • We have approximately 300 employees and growing
  • “SekelaXabiso is well positioned to partner with clients to add value to their business.”
    Lindani Dhlamini, co-founder and CEO
  • “We believe our success has been primarily due to the calibre of people we bring into our organisation.”
    Lindani Dhlamini, co-founder and CEO
  • We have over a decade of experience and success. We have grown and matured with time.

Forensic Audit

Our specialised forensic audits and investigations are intended to detect, prevent and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies and procedures in an organisation.

 

OUR FORENSIC INVESTIGATION SERVICES INCLUDE, BUT ARE NOT LIMITED TO:

  • Investigations into theft, fraud and corruption
  • Commercial crime investigations
  • Procurement irregularities
  • Money laundering investigations
  • Financial mismanagement investigations
  • Non-compliance with legislation relating to both the private and public sectors

IN ADDITION WE OFFER THE FOLLOWING VALUE ADDED SERVICES TO OUR CLIENTS:

  • Criminal and civil litigation support
  • Risk management review
  • Disciplinary process support
  • Quality assurance reviews
  • Data mining, analysis and interrogation

Not only do we assist in eradicating the occurrence of any of the listed undesirables through an investigation process, but also focus on prevention and detection through FRM (Fraud Risk Management) initiatives.