Forensic Investigations & Liquidations
Investigate risk. Resolve disputes. Recover value.
RAFT’s forensic and liquidation support services are built to uncover truth, enforce accountability, and recover lost value. Whether you’re dealing with suspected fraud, financial irregularities, or winding down an entity, our team combines discretion, legal awareness, and technical precision.
We work with legal counsel, creditors, regulators, and stakeholders to investigate misconduct, protect interests, and document findings clearly. Our team understands the local legal and financial landscape, and has supported investigations across both the public and private sector.
Our Forensic & Liquidation Services Include:
Forensic audits to identify fraud, corruption, or mismanagement
Tracing of funds and analysis of irregular transactions
Advisory support during voluntary and involuntary liquidations
Independent reporting for use in disciplinary or legal proceedings
Evaluation of internal control breakdowns and financial process abuse
Stakeholder support including creditors and legal counsel
Risk assessment and prevention planning post-incident
RAFT is trusted for our objectivity, independence, and professional conduct. We maintain confidentiality while ensuring that findings are clearly presented and legally defensible.
From internal HR-linked investigations to large-scale financial collapse reviews, we deliver the technical insight and reporting clarity that serious matters require.
FAQ Section
We understand financial management can be overwhelming — here are some common questions we get asked:
Do you conduct investigations into internal employee fraud?
Yes. We investigate payroll fraud, procurement manipulation, falsified claims, and other internal misconduct – working closely with HR and legal teams as required.
Are your findings suitable for legal proceedings?
Absolutely. Our reports are structured to support disciplinary hearings, legal action, or referral to regulatory bodies, with supporting evidence and clear analysis.
Can you assist with liquidation support and creditor negotiations?
Yes. We advise creditors during liquidation processes, assist with financial analysis, and work alongside appointed liquidators when requested.
How do you handle politically sensitive investigations?
With discretion and independence. We avoid bias and follow evidence, ensuring that findings are based on fact and analysis – not assumption or speculation.
What industries have you worked in for forensic audits?
Our forensic experience includes municipalities, SOEs, education, retail, logistics, and construction – particularly where financial control failures or conflict of interest risks are high.