About Us
Santhos Manilall Forensics (Pty) Ltd (SMF) is a company specialising in Forensic Investigations and Dispute Services. We offer a complete spectrum of forensics services, with a level of excellence that is second to none. Some of our mainstream service lines include: |
• Fraud Investigation and Anti-Corruption |
• Public Sector Investigations (relating to transgression/s of the PFMA, MFMA and all other legislation applicable to the Public Sector |
• Risk Consulting |
• Analytical and Forensic Technology |
• Business Intelligence Services |
• Data Interrogation |
• Fraud Prevention.
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As a well-established company, we are able to provide you with highly competent and skilled professionals specialised in all areas of investigation. Our multi-disciplinary team comprises of: |
• Advocates |
• Former State Prosecutor |
• Former SAPS Commercial Branch Investigators |
• Former NPA DSO (Scorpions) Investigator |
• Chartered Accountant and Accountant • Risk Manager • Intelligence Analysts • Technology Analysts.
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We also utilise a network of specialists such as investigators, hand-writing analysts, document examiners and polygraph examiners. |