FORENSIS was founded by Craig Mudaly in 2011 and incorporated in 2016. Craig is a risk management professional with over 22 years of experience within the risk management and forensic audit disciplines. He has been involved in the planning and execution of numerous fraud enagagements in both the private and public sectors. His professional, interpersonal, intercultural and consideration of the economically and politically sensitive environment within which forensic audit engagements are conducted ensures appropriate and risk-based delivery of forensic audit deliverables. He holds membership with both the Association of Certified Fraud Examiners and the Institute of Risk Management of South Africa.

 

At FORENSIS we have a combination of technical and industry expertise including forensic audit, risk reviews, fraud risk management, cyber forensics and data analytics and litigation support. This enables us to resolve any and all singular or composite fraud events and risk related matters. We analyse intricate financial and other data for the primary purposes of reporting and expert witness testimony whether in internal disciplinary inquiries or civil and criminal proceedings. The FORENSIS multidisciplinary platform allows us to plan, execute and manage the complete process of a forensic audit and other matters that may arise during the investigation process, we are able provide support and solutions efficiently and effectively.​

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The perpetration of financial crime often has far reaching implications many of which are exceptionally severe. Our professionals are exceedingly trained and skilled in their respective disciplines. We have extensive experience in uncovering and resolving diverse frauds ranging from unsophisticated schemes to complex accounting frauds in both the private and public sectors.