FORENSICS

CFS has developed proprietary software to analyse voluminous banking transactions electronically and report on money flows. We also have a working relationship with major financial institutions to obtain banking records and specific transaction details on request. We have also developed sophisticated customised software for Ponzi schemes which maintains electronic investor files of claim forms, investor documentation etc., which are hyperlinked and available electronically for creditor Enquiries and recovery of funds... International investigation into South Africa's largest Ponzi scheme (perpetrated by Barry Tannenbaum) tracing and analysing the scheme's money flows both locally and offshore. We have provided litigation support for recovery of funds and reduced the SARS claim in the estate... CFS are leading independent forensic accountants, computer forensics and litigation support specialists

Primary location: Johannesburg South Africa