+27 71 212 5715        danie@dcii-hawkrisk.co.za

   




FORENSIC INVESTIGATION


The increasing sophistication of white-collar crime in the Corporate and Public Sectors necessitates utilizing new investigative techniques to prevent, detect and respond to commercial and financial related crimes. Hawk Risk Protection utilizes a Project Management approach which ensures a professional, sophisticated and effective method of forensic investigations.



Our Methodology

PREVENTION    DETECTION    RESPONSE



Forensic Investigation requires a multi-disciplinary approach therefore Hawk Risk Protection has associations with the relevant specialists in the Legal, Forensic Auditing, IT & Cyber Forensics; Project Management sectors and Law Enforcement Agencies.


Our Services Includes:

  • Investigation of Fraud & Corruption
  • Forensic Auditing
  • Investigation of all crimes in general
  • Gathering of prima facie evidence
  • Preparation of complainant and witness affidavits
  • Assistance in the criminal and civil prosecution process
  • Expert witness testimony in civil and criminal proceedings
  • Workplace misconduct investigations
  • Investigations of procurement fraud, conflict of interest
  • Project Management for any investigation
  • Management of legal actions / processes


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Experienced & Qualified

Offering more than 29 years' national & international experience










CONTACT DETAILS


Danie Booyens

MANAGING DIRECTOR




Maralie Booyens

FINANCIAL DIRECTOR


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