Scoping and preservation
We establish what you suspect and secure the relevant records before anything can be altered or lost.
Forensic Investigation
Forensic Accounting & Fraud Investigation
When the numbers do not add up, we establish what happened, evidence it properly, and give you a report you can act on.
- Years in practice
- 10+
- Years in practice
- By default
- Discreet
- By default
- Offices nationwide
- 4
- Offices nationwide
Free · No obligation
Get a Free Quote
Tell us what you need and we'll send a free, no-obligation quote within one business day.
- Reply within 1 business day
- Four offices nationwide
- POPIA compliant
Scope
How an investigation runs
Every engagement is different, but the shape is consistent. Discretion is assumed from the first conversation.
Transaction analysis
Detailed interrogation of the ledgers, bank records and supporting documents to establish what actually occurred.
Suspected fraud investigation
Misappropriation, false invoicing, ghost employees and procurement irregularities, followed through to conclusion.
Evidence gathering
Findings documented and supported so they hold up in a disciplinary hearing or in court, not just in a meeting.
Reporting
A clear written report: what happened, over what period, what it cost you, and what the evidence supports.
Control remediation
The weaknesses that allowed it, and what to change so it does not happen the same way twice.
Fit
Who this is for
- Business owners who suspect internal fraudSomething is wrong and you need it established independently before you confront anyone.
- Boards and audit committeesAn allegation has been made and you need it investigated by someone with no stake in the outcome.
- Companies facing a disputeA disagreement over figures where you need the financial position established and evidenced by an independent party.
How We Work
Three stages, no surprises
Stage 1 — Understand
We learn your business
We start by researching and understanding your needs and requirements, and what reporting you actually have to produce.
Stage 2 — Tailor
We design the solution
We devise a tailored solution that addresses your specific requirements, with reference to recognised best practice.
Stage 3 — Partner
We stay for the contract
We partner with you throughout the life of the contract, with emphasis on transferring skills to your own team.
Common Questions
Before you enquire
Other Services
Our Offices
Four offices, one standard of work
Wherever your business sits, you deal with the same firm and the same standard of work.
Eastern Cape
East London
Head office- 39 Devereux Ave, Berea, East London, 5241
- +27 43 722 1192
- Mon – Fri: 08:00 – 17:00 (SAST)
Gauteng
Midrand
- 191 Bekker Road, Vorna Valley, Midrand, 1685
- +27 51 633 2383
- Mon – Fri: 08:00 – 17:00 (SAST)
Free State
Bloemfontein
- Brandwag, Bloemfontein, 9301
- +27 51 101 1939
- Mon – Fri: 08:00 – 17:00 (SAST)
Eastern Cape
Aliwal North
- Somerset, Aliwal North, 9750
- +27 43 722 1192
- Mon – Fri: 08:00 – 17:00 (SAST)
Get a Free Quote
Tell us what you need
Send us a short brief and one of our accountants will come back to you with a scope and a fee. No obligation.
Free · No obligation
Get a Free Quote
The more detail you can give us up front, the more accurate the quote we can send back.
- Reply within 1 business day
- Four offices nationwide
- POPIA compliant
Prefer to talk?
Call the head office on +27 43 722 1192 during business hours, or email info@wongaaa.co.za.
Business hours
Monday to Friday, 08:00 – 17:00 (SAST)
Closed on weekends and public holidays
What to include
The more you can tell us up front — turnover band, number of employees, what software you use and what reporting you need — the more accurate the quote we can send back.