Forensic Investigations
Corrective action to remedy the harm of any fraud.
Fraud Prevention
To reduce the risk of potential fraud and misconduct.
Digital Forensics
The process of uncovering and interpreting electronic data.
Who We Are
Phandahanu was established in 2008; since then we have put together a team of highly qualified professionals with extensive experience in forensic accounting, forensic investigations, digital forensics, data analysis, and fraud prevention and detection assignments.
Integrity
We hold our ethical, legal, professional and technical practice responsibilities in the highest regard, but particularly independence – the hallmark of our profession.
Quality
We commit to delivering the highest level of service to help clients identify, understand and resolve incidents of fraud and corruption as effectively and efficiently as possible.
Collaboration
Our team works closely with clients to understand their business and its associated risks to devise realistic and cost-effective investigative, detection and preventative solutions in their fight against fraud and corruption.
Recurring engagements from existing clients are evidence of our clients’ trust and appreciation for the quality deliverables we provide.
“….highly recommended and have the skills and competencies required to deal in a professional and ethical manner with any forensic audit/investigation…”
South African Mining Company
Financial Manager
“I wish to state that the report was of a high quality and easy to read. I as Project Manager do appreciate the structure and the flow of facts contained in the report. Job well done to the team.”
State Owned Enterprise
Senior Manager
“We want to commend your company on the professional manner that your staff members conducted the investigation. The investigation and report was thorough…thank you for the sensitive manner in which your staff dealt with the information and the investigation .”
Construction Company
Chief Financial Officer
“It is clear to me that they have a desire for uncovering the truth and a formidable attention to detail. They showed an in-depth understanding of the complexities of investigating donor funded projects. Their report was of the highest standard…”
German based NPO
Head of Internal Audit and Compliance
“I have worked closely with Phandahanu over the past four years as they have successfully conducted various forensic investigations on behalf of the municipality.
They have time and time again exceeded our expectations in conducting investigations and delivering quality forensic reports.”
Municipality
Chief Internal Auditor
“I have been very pleased with the quality of their forensic investigations and the professional level of service offered by them. I recommend them to you without reservation.”
Gauteng Provincial Department
Chief Director: Risk and Compliance