A World-Class Operating Model

The SIU operates a multi-disciplinary, project based, forensic solutions model. This forensic solution consists of:

• Forensic audit and investigations


• Remedial legal and other action encompassing civil , criminal and disciplinary action


• Preventative solutions through systemic recommendation

The SIU’s major competitive advantage is that it offers these services in a seamless, integrated manner. Projects are managed along project management principles and the unit accounts monthly to the client department for project spending.

Operating procedures are benchmarked against world-class standards, e.g. the integration of multi -disciplines such as lawyers, accountants, digital forensic experts.

Quality assurance standards are in place at key stages of the project pipeline ensuring a quality product.

Every project is data and technology driven to ensure that the focus areas result in best impact for the client department

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