Our Services

Law enforcement officer, private detective or forensic analyst pushing FRAUD INVESTIGATION on a transparent screen. His touch activates a magnifier that identifies hacker, suspect and transaction.
Solution Focused

Phandahanu has a wealth of experience and investigative expertise to draw from when conducting forensic investigations/audits. We use tried and tested methods to address the challenges presented and our approach remains focused on business benefits for our clients.

By engaging Phandahanu, clients are assured that the investigation will remain confidential, without bias and carried out by experts trained in forensics investigations and audits.

Forensic Investigations

Business operations and relationships have become increasingly complex, requiring specialised skills to investigate and present financial and accounting information. We employ our specialised basket of skills to perform procedures to obtain evidence that will form the basis for discussion, debate and ultimately, dispute resolution. We are trained to look beyond the numbers and deal with the substance of any given situation.

Male cyber crime investigator pressing DIGITAL FORENSICS on an interactive touch screen monitor. Investigative concept for computer forensics, network forensics and the electronic discovery process.
Cybersecurity & Digital Forensics

Our IT division provides cybersecurity, digital forensic and data analysis services. Our incident response team assist clients when a cyber incident occurs and also provides cybersecurity consulting and training. We use digital forensics techniques to aid in the recovery and investigation of material on digital media and networks. Digital forensics is the “process of identifying, preserving, analysing and presenting digital evidence in a manner that is legally acceptable in any legal proceedings. Our data analyst provides insight into hidden information within clients’ data.

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Civil or criminal investigator is touching the words FRAUD DETECTION on a transparent control screen. Forensic science and law enforcement concept. Cyber crime and deception metaphor.
Fraud Detection & Prevention

Fraud not only compromises the internal integrity of a company’s operations, but also and often more importantly, it can affect a company’s public image and reputation, potentially having a negative impact on both confidence and revenue. Companies are realising that corporate fraud and misconduct remain a constant threat that requires a proactive and a reactive response – hence the necessity for forensic investigations but also fraud prevention and detection services.