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Forensic Intelligence.
Global Clarity.
Total  Integrity.

Independent investigations for high-stakes corporate, legal and medical sectors across South Africa, the UK and Europe.

LONDON

| 

JOHANNESBURG

| 

ALGARVE

Bridging the gap between UK Bribery Act standards and South African PRECCA mandates.

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Specialisations

PRECCA Defense

Moving beyond "tick-box" compliance. We build the Adequate Procedures required to protect your Board from Section 34A liability.

Medical Integrity

Specialised forensic detection and claw-back strategies for the R22bn+ loss landscape in SA healthcare.

Legal Support

Independent expert witness testimony and cross-border asset tracing for complex commercial disputes.

When the standard audit is not enough

Traditional accounting records the past. We investigate the truth. At IFA Xperts, we specialize in the "Blind Spots", the sophisticated deceptions, supply chain leakages, and regulatory gaps that standard audits miss. Whether you are protecting a board or requiring an expert witness, we provide the clarity required to act.

17+

YEARS EXPERTISE

250+

FORENSIC BRIEFS DELIVERED

3

JURISDICTIONS

100%

CONFIDENTIALITY

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PRECCA Section 34A: the failure to prevent mandate

In the 2026 regulatory landscape, South African boards are now strictly liable for the corrupt activities of any "associated person" - unless they can prove Adequate Procedures were in place. A "tick-box" compliance policy is no longer a legal defense.

Does your internal framework satisfy the 6 pillars of defensibility?

  • Proportionate Procedures: tailored to your specific industry risk profile.

  • Top-Level Commitment: documented evidence of a "Tone at the Top."

  • Risk Assessment: periodic, forensic-led vulnerability mapping.

  • Due Diligence: deep-dive verification of third-party intermediaries.

  • Communication: demonstrable training and clear ethical protocols.

  • Monitoring & Review: independent testing of your anti-corruption controls.

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