Our Projects

Confidential forensic investigations, financial audits, and governance reviews demonstrating our expertise

Featured Project

Current Major Engagement

Comprehensive forensic audit and governance transformation for Botswana's law enforcement financial systems

Botswana Police Service (BPS)

Savings and Loans Guarantee Scheme (SLGS) Forensic Audit & Governance Review

In Progress

Expected Completion: 27 February 2026

Project Overview

A comprehensive forensic audit and strategic operational review of the BPS Member-Contributed Fund, established in 1999 under the Botswana Police Services Act. The fund manages approximately P500 million in Assets Under Management (AUM) with 10,000-20,000 active and retired police officer contributors.

Current Status: Work in progress as of November 2025. This represents our largest and most complex current engagement.

Key Objectives

  • • Strengthen governance, compliance & risk management frameworks
  • • Conduct forensic audit & financial integrity verification
  • • Evaluate banking, investment & asset management strategies
  • • Improve operational efficiency of BPS-owned enterprises
  • • Digital transformation & modernization of financial management

Scope & Methodology

Thematic Areas:
  • • Governance, Compliance & Risk Management
  • • Forensic Audit & Financial Integrity
  • • Banking & Investment Strategy Evaluation
  • • Operational Efficiency & Sustainability
  • • Digital Transformation
Methodology:
  • • 100% transaction testing (zero-percent sampling)
  • • Advanced forensic data analytics
  • • Stakeholder consultations & interviews
  • • Prototype development for digital systems
  • • Phased implementation approach
Project Timeline:
Phase 1: Forensic Audit & Governance Review (6 months) Phase 2: Digital Transformation (3 months)

Investigations with Counterparty Consent

Civil Aviation Authority (CAA)

Completed

Scope

A forensic investigation into the unauthorized amendment of a parastatal Act. This involved legislative process reviews, internal control assessments, and administrative oversight evaluations.

Conducted in collaboration with the Ministry of Transport and the Attorney General's Chambers, the investigation identified procedural weaknesses and recommended reforms including real-time audit mechanisms.

Outcome

  • • Identified responsible individuals and systemic governance lapses
  • • Recommended legal actions and disciplinary measures
  • • Proposed governance and legislative process enhancements
  • • Ensured ongoing oversight of legal proceedings to mitigate reputational risks

NCI Botswana (Pty) Ltd

Completed

Scope

A forensic investigation into inventory theft and embezzlement at a fuel wholesaler in Gaborone. The assessment covered stock management, procurement, and warehouse operations.

Uncovered a syndicate operation within the company involving systematic theft and embezzlement.

Outcome

  • • Identified syndicate engaged in systematic theft and embezzlement
  • • Facilitated disciplinary action and employee terminations
  • • Provided interim management services to stabilize operations
  • • Assisted law enforcement agencies with case preparation and evidence collection

Investigations without Counterparty Consent

Fraudulent Claims Investigation (Parastatal)

Judicial Stage

Scope

A forensic audit into fraudulent claims submitted by taxpayers in collusion with BQA-accredited training institutions. This involved verifying training program legitimacy, institutional compliance, and fraudulent practices, working in close collaboration with law enforcement and the Directorate of Public Prosecutions (DPP).

Outcome

  • • Exposed systemic vulnerabilities in accreditation and claims processes
  • • Facilitated legal action, leading to arrests of implicated individuals
  • • Recommended policy reforms to improve accreditation and claims transparency
  • • Case at an advanced stage of judicial proceedings

Misappropriation of Funds (Union)

Ongoing

Scope

Forensic investigation into the alleged misappropriation of BWP 10 million in union funds. The audit traced financial mismanagement patterns and uncovered unauthorized allocations.

Outcome

  • • Conducted forensic audits, revealing collusion among senior management
  • • Developed a governance reform framework to enhance financial oversight
  • • Influenced internal governance changes within the organization
  • • Ongoing investigation, with legal and disciplinary actions in progress

Money Laundering & Financial Mismanagement (Parastatal)

Completed

Scope

An investigation into allegations of money laundering and systemic financial mismanagement. This included tracing illicit financial flows and assessing compliance with regulatory frameworks.

Outcome

  • • Mapped unauthorized financial flows and linked them to illicit transactions
  • • Identified governance and operational inefficiencies, recommending corrective action
  • • Strengthened financial compliance frameworks and monitoring systems
  • • Client has adopted key recommendations, with ongoing monitoring

Financial Mismanagement & Governance Review (Botswana Railways)

Implementation

Scope

High-level governance and operational review in response to concerns about inefficiencies and compliance failures. The review assessed financial management practices, procurement processes, and internal policies.

Outcome

  • • Identified governance gaps, unclear reporting structures, and procurement irregularities
  • • Provided actionable recommendations including:
  • - Strengthening internal controls and real-time financial monitoring
  • - Aligning governance frameworks with international best practices
  • - Introducing governance training for board members and senior management
  • • Implementation of governance reforms underway, overseen by the oversight ministry and Office of the President

Other Forensic & Consultancy Projects

Pension Fund Due Diligence & Performance Review

Forensic investigation and operational review of pension fund performance. Recommended improvements in investment strategy and governance.

Financial Audit

BITC / Ministry of Trade - Operational Review & Internal Controls Assessment

Reviewed financial processes and asset management systems for a parastatal suffering operational losses. Proposed anti-corruption strategies and procurement process enhancements.

Consultancy

Due Diligence & Lifestyle Audit (Financial Services Regulator - DIS / OP)

Conducted lifestyle audits and money laundering investigations for two foreign investors. Liaised with regional security agencies and financial institutions, leading to prosecution and deportation.

Forensic Investigation

CIPA / Ministry of Trade - Financial Management & Fraud Investigation

Investigated money laundering and budgetary mismanagement within a parastatal. Provided forensic reports outlining legal recommendations and preventive measures.

Financial Audit

Ministry of Agriculture - Temo Letlotlo Project

Consultancy services for the national Temo Letlotlo agricultural framework. Coordinated stakeholder engagement and policy development for the project's presentation to the President and Cabinet.

Consultancy

Senior Finance Officers Training (Ministry of Finance / Accountant General)

Lectured on accruals accounting to senior finance officers in partnership with the University of Botswana. Training was officially opened by the Deputy Accountant General.

Training

Banking Sector - Cybersecurity Assessment

Conducted a cyber risk assessment for a commercial bank in Gaborone. Delivered a cybersecurity framework for fraud prevention and digital resilience.

Technology Consultancy

HRDC / University of Stellenbosch - Student Affairs Strategy Development

Researched and developed national guidelines for tertiary education institutions in Botswana.

Consultancy

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