Fraud Investigations South Africa

Commercial Crime Specialists Investigators

WELCOME - MICHAEL BARKER & PARTNERS

Michael Barker & Partners is a Johannesburg based firm in South Africa offering specialist commercial crime services to legal firms, corporates, commercial companies and insurers who may have experienced financial loss due to employee fraud or dishonesty.

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OUR SERVICES ARE BASED ON THE FOLLOWING KEY AREAS

Investigation

The investigation phase is vital for any case and as such Michael Barker & Partners employ staff with the necessary skills to handle organized crime, corruption and any commercial crime matter that may require investigation.

Quantification

Quantification through forensic auditing is important especially when dealing with commercial crime related matters. Once again Michael Barker & Partners employ specialist forensic auditors who conduct an audit to quantify the loss and to present this evidence in a court of law being it either commercial or for criminal purposes.

Prosecution

Unlike traditional loss adjusters we have a strong emphasis on identifying and prosecuting culprits responsible for theft and fraud and to this end we have significant resources at our disposal, a fact long confirmed by our track record over the last ten years.

Recovery

This is where our services pay for themselves as we have developed significant skills and resources in this area enabling us to recover stolen monies and assets quickly and efficiently. There are numerous options open to us considering recovery and we exhaust all avenues.