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Rubix Forensics

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Our Business Hours:

Monday - Friday: 08:00 - 18:00
Saturday: 08:00 - 14:00

Contact Us:

Address:
The Link, 173 Oxford Road, Rosebank, JOHANNESBURG, Gauteng, 2196

Tel: 078 400 4766

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Our Services Include:

Click on the service name below to view itemised list

Admin

- Document Capturing
- Engagement Letter
- Scanning Documents

Analysis

- Bank Account Analysis
- Flow of Funds between Bank Accounts

Analytics

- Data Analytics

Assessments

- Quantify Damages/Losses
- Quantify Over Invoicing

Consultation

- Introductory Meeting (Free) Compulsory for All New Clients

Interview

- Conduct and Attend Investigative Interview

Investigation

- Collection of Documents
- Compile List of Documents
- Investigate Fraud/Theft
- Keyword Searches
- Request Documentation

Meetings

- Briefing Meeting
- Meeting with client
- Preparation for meeting

Notes

- Compile Notes During Interviews

Reporting

- Compile Affidavit
- Compile Exhibit Files
- Compile Letters/Memorandums
- Compile Report
- Quality Checking
- Senior Review

Specialised

- Internal Control Weaknesses and Recommendations for Control Improvements
- Litigation Support
- Obtain Affidavit from Witness
- Open Criminal Case at SAPS
- Tracing of Assets

Testimony

- Testify in Disciplinary Hearings/Arbitration and Court

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Our Friendly Staff:

Our friendly and professional staff have all the skills you require.

Hesti Le Roux	[ Forensic Expert ]
Jack Madden	[ Senior Forensic Investigator ]
Janco Uys	[ Junior Forensic Accountant ]
Johnny le Roux	[ Senior Forensic Investigator ]
Melissa Meyer	[ Senior Forensic Accountant ]
Vicki Le Roux	[ Junior Forensic Accountant ]

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