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Forensic Investigations & Fraud Risk Management

Helping organisations prevent, detect and respond to fraud and financial misconduct.

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Service Overview

Fraud and financial misconduct can expose organisations to financial loss, reputational damage and regulatory consequences.

O.M.A provides forensic investigation and fraud risk management services to companies and public sector institutions across South Africa.

We help organisations prevent, detect and respond to fraud and financial misconduct through practical investigations, fraud risk management and governance-focused solutions.

Fraud and financial misconduct can expose organisations to financial loss, reputational damage and regulatory consequences.

O.M.A provides forensic investigation and fraud risk management services to companies and public sector institutions across South Africa.

We help organisations prevent, detect and respond to fraud and financial misconduct through practical investigations, fraud risk management and governance-focused solutions.

Talk To An Expert

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Services Include

Forensic Investigations
Procurement & Tender Investigations
Fraud Risk Management
Litigation & Disciplinary Hearing Support
Fraud Awareness & Ethics Training

Forensic Investigations
Procurement & Tender Investigations
Fraud Risk Management
Litigation & Disciplinary Hearing Support
Fraud Awareness & Ethics Training

Our Approach

OMA adopts a practical, independent and risk-based approach to forensic investigations and fraud risk management.

We Focus On:

Investigating fraud and financial misconduct
Supporting disciplinary and legal processes
Strengthening internal controls and oversight
Improving accountability and ethical conduct
Reducing future fraud risk exposure

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Independent. Professional. Discreet.

O.M.A provides objective forensic and investigative services with the confidentiality, professionalism and discretion required to manage sensitive matters effectively.

Need Assistance With a Forensic Investigation or Fraud Risk Matter?

Speak to our team confidentially about how OMA can support your organisation

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‹ Internal Audit, Risk Management & Governance

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