Forensic Accounting/Auditing


Basileus Consilium Professional Services (PTY) Ltd

Basileus Consilium Professional Services (PTY) Ltd

Investigations, Digital Forensics & Consultations


Contact: Muhammad A Seedat | Email: | Tel: 086 722 7151 | Website:


  • Preparing management and financial reports from transactional data
  • Searching for ghost employees and other payroll frauds
  • Investigation of transactional data for accounts payable and accounts payable frauds
  • Detection of shell companies and other billing schemes
  • Reconciliation of digital voucher sales to accounts receivables in telecom and electricity companies
  • Reconciliation of premiums and claims to the general ledger in insurance companies including health care companies
  • Any other client specification


D & S
Forensic Investigations

Forensic Investigation and related services


Contact: DeWet Ferreira | Email: | Tel: 083 230 0098 | Website:


D&S Forensic Investigations is a privately owned, independent company that strive to contribute to the fight against crime in South Africa and abroad, with a special focus on Fraud and Corruption investigations in the corporate environment.

De Wet Ferreira aims to lead his team and to provide a professional, quick and efficient network of resources to any client that requires his services, in order to determine the truth regarding a specific incident or incidents they wish to have investigated, and to provide a detailed report with findings and recommendations to address the concern of the client.





Chartered Accountants

​​​Nepagetse Chartered Accountants is a privately owned firm conducting audit and forensic investigations.

It comprises of a team that is highly qualified, i.e., Chartered Accountants, legal experts and forensic investigators who are registered with various professional bodies such as SAICA and ACFE.

The team has a clear and absolute commitment to integrity and quality. This commitment is embedded in our culture, client service methodology and our approach to providing services. 

Contact us on for the following services:

  • Internal Audits;
  • Probity Audits;
  • Preparation and Review of Financial Statements;
  • Risk Assessment and Training;
  • Ethics and Fraud Prevention Training; and
  • Forensic Investigations