Fraud Detection

Discovering or suspecting financial irregularities or fraudulent activities in your business, trust or organisation is never pleasant. And dealing with and recovering from the fallout – financial and reputation-wise – can be devastating.

chantal-elliott-accountants-services-tarryn-harty

TARRYN HARTY

Audit Manager

Fraud Detection Services

Our specialised forensic audits and investigations are intended to detect, prevent and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies and procedures in an organisation.

We work closely with our clients by examining the bigger picture of how their business operates, identifying risk areas, and advising on best practices and how to implement them.

With the experience of the partners and the audit department we are often requested to review systems of internal control and seek any potential fraud.

Our forensic accounting team look beyond the numbers, deal with the business reality of the situation and deliver independent opinions in clear terms.

Our services in this sphere include:

 

  • Detecting fraud
  • Specifically by a client or becoming aware of fraud during normal audit
  • Preparing statements and affidavits for court
  • Attending court as expert witnesses
  • Advising internal control systems to help prevent fraud
chantal-elliott-accountants-services-natasha-musariri

NATASHA MUSARIRI

Junior Audit Manager

chantal-elliott-accountants-services-gareth-haverley

AMINAT RAHAMON

ACCA Trainee

chantel elliott accountants shellybeach - _0003_Janine Small

JANINE SMALL

SAICA Trainee

chantel elliott accountants shellybeach - _0000_Wasim Mahomed

WASIM MAHOMED

Audit Clerk

chantel elliott accountants shellybeach - _0002_Kardeen Naganna

KARDEEN NAGANNA

SAICA Trainee

chantel elliott accountants shellybeach - _0004_Danelle Naidoo

DANELLE NAIDOO

SAICA Trainee

Our dedicated team is backed by years of experience and knowledge, our company is founded on the principles of delivering a professional service that makes a difference

Address

702 Reveille Road, Shelly Beach
PO Box 805, Shelly Beach, 4265

Call us

Tel: 039 315 0500
Fax: 039 315 0505

Email Us

info@chantelelliott.co.za

Contact Us

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