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Forensic Insights

Forensic assists organisations in reacting quickly and confidently in
a crisis, investigation or dispute. We can help with complex problems
providing clarity, insight and solutions and managie business
controversy, meeting and maintaining regulatory compliance and improving
governance standards.

Services

Forensic Investigation Services

Financial scandals have rocked the business world over the last 15 years, with various high-profile global cases. Although the rise in these corporate disasters may not be relevant to most organisations operating in South Africa, the risk of financial impropriety remains the same.
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ERP Analytics

The ability to customise the standard Deloitte Analytics data management and analytics capabilities based on a deep understanding of the relevant ERP data structures, processes, controls and functionality provides our clients with a distinct advantage.
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enterprise-data-management

Enterprise Data Management is concerned with managing the organisational asset. Data, when appropriately managed has the potential to deliver significant business value; but, conversely, it also presents a considerable risk if mismanaged. 
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Advanced Analytics

Advanced analytics is the use of modern data mining, pattern matching, data visualisation and predictive modelling tools to produce analyses and algorithms that help businesses make better decisions.
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Recommendations

Capital Management, Liquidity and Treasury Risk

Businesses within and outside the financial services industry need to make the most of their money while meeting their financial and regulatory obligations. This means optimising their cash flows, recovering trapped liquidity and capital across multiple locations, and ensuring they are in compliance with all of the relevant regulations impacting their industry.
Services

Cyber Detect and Respond

We advise, implement and operate where you need us most, across your entire enterprise.
Services

Cyber Risk Services Services

Deloitte Cyber Risk Services provides industry-tailored solutions, using demonstrated methodologies and tools in a consistent manner, with the goal of enabling on-going, secure, and reliable operations across the enterprise.
Services

Cyber Intelligence Centre

How can you reduce your organization’s exposure to cyber threats? Learn how we can help you develop a risk-based, proactive cybersecurity strategy that will help you prevent, detect and respond to cyber-attacks.
Services

Key contacts

Werner Swanepoel

Risk Advisory Africa | New Business Leader
+27 11 209 6664