Gnine Forensic Consulting

Gnine is an independent multi-disciplinary firm of forensic specialists, comprising chartered accountants, attorneys, forensic analysts, business intelligence analysts, forensic IT specialists, former law enforcement officers and international investigators. Our core service offerings include: Objective and Independent Forensic Auditing Forensic Investigations and Analysis (incl forensic IT) Risk Management Assessment and Advisory Services Due Diligence Compliance Assessment Governance and Policy Assessment Fraud, Corruption and Money Laundering Investigations Criminal and Civil Case Analysis Internal Auditing Research and Policy Development Monitoring and Evaluation Corporate, Market and Business Intelligence. The majority of the team has significant Big 4 and international forensic auditing/investigating experience. This includes an in-depth understanding of the methodologies of investigation, criminal procedure and rules of evidence, civil litigation and other support/advisory services. We understand that theft, fraud, staff or management misconduct and related offences, costs you and your organisation in the private or public sectors, serious financial loss and risk to reputation, not to mention civil or criminal or civil liabilities. We take pride in our innovative quality service, competitive pricing, superior talent and excellent service delivery.