Years of operation
Investigations completed
Corporate clients supported
Specialised service areas
Client satisfaction
Ukhozi Forensics and Consulting Services (Pty) Ltd is a highly specialised
firm made up of experienced professionals drawn from leading audit practices,
legal environments, and law enforcement agencies in both the public and
private sectors.
The team brings deep expertise in supply chain management, procurement processes, and
corporate governance, forming a strong foundation for effective fraud and corruption risk
management.
Ukhozi delivers end-to-end forensic investigation services, managing matters from inception
to resolution. This includes internal investigations, coordination with legal professionals, and
engagement with law enforcement authorities. Their integrated capabilities in forensic
investigations, business intelligence, digital forensics, and litigation support enable clients to
anticipate, manage, and mitigate risks in today’s complex corporate landscape.
The experience and qualifications of our team will ensure the success of your investigative and legal advisory process.
Our staff are qualified, competent and experienced – their varied qualifications include Diplomas in Forensics, Degrees in Accounting, Business Science, Commerce, Law and others have had senior positions in the National Prosecution Authority, the South African Revenue Service, the Special Commercial Crimes Unit and other specialized units in the South African Police Service.
What we offer
Forensic investigative assets
Strategic deployment of forensic investigative assets across complex and sensitive investigative environments.
Focused approach
A focused approach tailored to address critical challenges with clarity and purpose.
Forensic audit methodology
Structured forensic audit methodology that integrates analytical rigor, compliance standards, and investigative best practices.
Dynamic investigation solutions
Technical, efficient, and dynamic investigation solutions designed to support complex forensic and analytical workflows.
Forensic data preservation and analysis
Forensic data preservation and analysis to ensure the integrity, accuracy, and reliability of digital evidence throughout the investigative process.
Litigation support services
Litigation support services tailored to assist legal teams throughout the discovery, analysis, and trial preparation process.
Expertise
We offer our clients a complete forensics and turnkey project management solution. Once briefed in a specific matter, we supervise all aspects of a matter from the compilation of the relevant complainant affidavits and annexures, liaison with the South African Police Service, civil recovery and / or prosecution.
Ukhozi has a full complement of administrative staff to ensure professional backup and support pertaining to key documentation preparation, whether these be non-disclosure agreements, engagement letters, the drafting of terms of reference, settlement agreements, and the like.
Results-Driven Risk Mitigation & Advisory
End-to-End Forensics & Project Management
Case Supervision & Legal Coordination
Professional Administrative Support
Established State & Law-Enforcement Networks
Proven High-Profile Case Experience
Our clients
Our clients are engaged in sectors as diverse as advertising, communications, competition, banking and finance, entertainment, hospitality, mining, oil and petroleum, private security, transport, manufacturing, and retail. We have also assisted Government at all levels, including parastatals and unions.
Why us
The exclusive and innovative methods applied by Ukhozi position us as a prominent and trusted advisor with a proven track record of delivering measurable value to our clients across the full spectrum of commerce. Through our commitment to excellence, integrity, and strategic insight, we provide tailored forensic and legal advisory solutions that address complex challenges and support informed decision-making.
Our goal is to consistently grow and evolve as the leading provider of forensic and legal advisory services, setting industry benchmarks through professionalism, expertise, and results-driven outcomes. We are guided by a philosophy of continuous improvement and unwavering dedication to the success of those we serve.
As Madiba wisely said, “It always seems impossible until it’s done.” This belief inspires our approach to every engagement, motivating us to tackle the most demanding matters with confidence and resolve.
