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Our Forensic Services

1. Background Screening and Clearance

In today's world where competition, as much as it is promoted, but it can result in misrepresentation of individuals as a means to get ahead, organisations are forced to invest in verifying individuals':

It is a tedious exercise which, if an organisation decides upon internal handling, could negatively impact on the operational outputs. By outsourcing these services to Toro's Forensic division, the client is guaranteed timeous and qualitative results. If these verifications are not conducted by a professional subject matter expert with necessary the tools, an organisation's brand reputation could be compromised, ultimately the organisation as a whole could be affected.

2. Investigations

Conducting an investigation could be a technical exercise, which requires specialised skills, highly investigative competence and the ability to deal with political and social dynamics, which are an inherent component of investigations. Highly sought skill-sets are of importance in conducting investigations. We are confident in our ability to fulfil our clients' requirements in the following areas:

  • Undercover Investigations
  • Interviews
  • Industrial Espionage
  • Background Screening
  • Substance Abuse Investigations
  • Employee Misconduct
  • Integrity Tests
 
   
   
   


3. Fraud/Risk Mitigation

Linked to our security services, is our ability to rigorously engage in co-creating mitigation plans with our clients. The end result is to provide our clients with preventive solutions, therefore striving to prevent recurrence. This involves understanding the nature of the organisation, therefore informing the best solution to the organisation which is realistic, practical, measurable and scalable. This, is however informed by our information/evidence gathering process

4. Litigation Support

Through our financial and legal know-how, we are able to engage in litigations and provide the necessary support to closing cases successfully. From developing database management strategies which guide the management and compilation of large databases, sorting and indexing them to support the litigation process. We work closely with our information technology alliance partners in designing technology solutions aligned to this service.

5. Due Diligence Support

Our South African regulatory framework has laid a foundation for companies to engage in mergers and acquisitions, joint venture programs and many forms of contractual agreements aimed at exhausting highest financial benefits. Further to this, South African companies are also expanding beyond borders, in the quest to expand and explore new market opportunities. However, without a company investing in a comprehensive due diligence undertaking, companies involved in various deals could risk losing out. Our due diligence services will give our clients comprehensive information relating to the venture in discussion. We engage in the following;

  • Financial performance of an organisation
  • Credibility behind parties involved
  • The nature of the structured deal and its viability based on present and future industry trends
  • The potential for future growth prospects
  • Assets evaluations
  • Human capital requirements
  • Legal and statutory implications

With our legal, financial, investment and researchers, we are positioned to offer a complete solution to our clients. To find out more about our services specifically aimed at your environment, let us engage…

Services

  • Screening & Clearance
  • Fraud/Risk Mitigation
  • Investigations
  • Litigation Support
  • Due Diligence support