Forensic Investigations

Protocols For Cash Management

Financial forensic investigation firm.

It is important to ensure that security measures are in place to protect the growth wellbeing of your company.

Need help? Contact Us

+27 (43) 722-1192 or info@wongaaa.co.za

We help businesses establish protocols for cash management, which include both internal controls and oversight as well as outside accounting and auditing processes.

We provide a wide range of services to ensure your company’s financial health, viability and credibility. To accomplish this, we take a multi-pronged approach to preventative financial maintenance.

Our investigative team includes experts in every field of a criminal investigation. We will be relentless in our pursuit to uncover the truth and hold everyone accountable for their actions.

When should you consider forensic investigation services?

It is important to seek forensic investigation services when:

  • You suspect that there is fraudulent activity in your company.
  • Your books do not balance.
  • Your audits returned with abnormalities.
  • There is money missing in the company.
  • Because your gut tells you to.

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