Forensic Audit Services | HTB Consulting
Our Forensic Audit Services encompass a variety of Fraud Risk Management and Fraud Investigation Services as a response to client preferences to improving management and the board’s systems and processes on the governance of anti-corruption strategies (prevention, detection, response and admiration of fraud management).
We have access to a qualified team of admitted attorneys, Forensic Digital and Accountants and ACFE accredited Investigators to provide you with an exclusive quality service.
Our services include:
- Forensic Investigations;
- Digital forensic audit;
- Presiding on disciplinary hearings;
- Fraud risk assessments;
- Fraud prevention policies and Plans;
- Fraud Maturity reviews;
- Anti-Fraud Consulting, etc
Client references:
The table below provides a list of the relevant current and previous assignments of HTB Consulting pertaining to forensic audit services.
Forensic Audit Services
Description | Organisation | Province | Contact Details | |
|---|---|---|---|---|
Investigation of Alleged Cash Leakages and Accounting Fraud | KZN Growth Fund Trust | KwaZulu-Natal | 031 372 3737 (Project Manager) | |
Investigation into Irregular Appointment of a Service Provider | KZN Provincial Internal Audit Services | KwaZulu-Natal | 033 897 4200 (Project Manager) | |
Investigation of irregular and wasteful expenditure | Luthuli Museum | KwaZulu-Natal | 032 559 6822 (Chief Executive Officer) | |
Investigation of irregular and wasteful expenditure | Mandeni Local Municipality | KwaZulu-Natal | 032 456 8200 (Municipal Manager) | |
Investigation of irregular and wasteful expenditure | Municipal Demarcation Board | Gauteng | 011 005 5522 | |
Review & Implementation of the Fraud Prevention Plan | Alfred Nzo District Municipality | Eastern Cape | 039 254 5105 (Risk Manager) | |
Forensic Investigation into Irregularities on Agricultural Scheme | Eastern Cape Rural Development Agency | Eastern Cape | 043 704 5700 (Manager- Internal Audit) | |
