FORENSIC INVESTIGATION

Sobek is an infrastructure development advisory firm and offers a wide range of comprehensive services, including consulting engineering, project management consultancy, enginomics, forensic investigations and information technology.

With more than 20 years of experience Sobek's forensic professionals have the skills and expertise to provide quality forensic solutions.

Our highly skilled professionals have wide ranging experience in both public and private sectors and are able to provide solutions to meet the expectations of our clients.

We have the ability to respond to your needs swiftly and efficiently, providing you with the right team to serve your requirements.

Our experience includes the investigation of a wide range of fraud and misconduct matters and the provision of litigation support.

The unique blend of skills of Sobek's professionals empower us to provide you with innovative, integrated, multi-disciplinary solutions designed specifically for your requirements.

Sobek is able to provide you with a unique blend of skills, including the following:

  • Forensic Practitioners (FP's)
  • Lawyers
  • Accountants
  • Infrastructure Experts
  • Civil and Structural Engineers
  • Roads and Transportation Engineers
  • Water Engineers and Specialists
  • Project Management Professionals
  • Tender and Procurement Specialists
  • Enginomists (Infrastructure economics experts)
  • Economists
  • Financial specialists and modelers
  • Environmental Specialists
  • Electrical and Mechanical Engineers
  • Geotechnical Engineers
  • Quantity Surveyors

CLIENT SOLUTIONS

Our preference is to provide you with innovative, integrated and multi-disciplinary solution designed specifically for your requirements.

Investigations

  • Fraud, theft and corruption
  • Misconduct
  • Conflicts of interest
  • Corporate governance
  • Non-compliance

Expert Services

  • Testimony
  • Dispute advisory
  • Loss quantification

Project Failures

  • Technical
  • Procurement
  • Contractual
  • Financial

Litigation Support

  • Liason with legal counsel and experts
  • Chain of custody
  • Document management
  • Presentation content and readiness
  • Court presentation

Forensic Technology and Data Analytics

  • Digital evidence recovery
  • Forensic data analytics
  • Vendor and payroll analysis

Corporate Intelligence

  • Company information
  • Property ownership
  • Profile due diligence
  • Qualification verification
  • Professional membership verification

Our unique blend of skills and experience empower us to provide you with innovative solutions.

PROFESSIONAL MEMBERSHIPS

Our Forensic Specialists are members of the Institute of Commercial Forensic Practitioners, The South African Chapter of the Association of Certified Fraud Examiners – AFCE and the Association of Arbitrators.

OUR TEAM

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Dawie Fouche

Practice Lead: Forensic

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Pierre Leonard

Associate Director: Forensic

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Dr. Nezar Eldidy

Managing Director

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Ilva Jorgo

Partner: Business Development