Financial services

Our firms global experience assure clients with peace of mind to comply with global legislation such as the USA Foreign Corrupt Practices Act and the UK Bribery Act.

Our team is comprised of forensic auditors and consultants. Our Forensic Audit and Compliance Teams conduct high profile assignments on behalf of government departments, banks, family businesses and corporate companies in the following areas:

Investigation, Compliance, Procurement Reviews, Due diligence, Tax, Litigation support, Cross border transaction advice, International company registration and risk advice, Out of court dispute settlements, Corporate recovery, Insurance and banking investigations.

Financial Services in Africa and Middle East

Thokoza is a registered corporate pty limited company and serve global clients since 2007. Our solutions are innovative and provide individual solutions we specialize in the detection and prevention of financial losses. Our experts provide new strategies and assist clients with the implementation of new technology to improve production, limit stock losses and protect assets. Our experts testified as experts with great success in disciplinary, civil and criminal courts in the Middle East and Africa. We specialize in the corporate recoveries and assist clients to recover financial losses and avoid unnecessary expensive legal costs and outdrawn court cases.