NJP Attorneys retains trained personnel and cutting-edge detection tools to investigate, remediate, and prevent crime-driven institutional risk. Our seasoned field experts are armed with well-informed, industry-specific insights and approaches to review organization-wide risk and implement responsive corporate policies.

We offer professional auditing services that combine forensic accounting and investigation to produce independent reassurance on fraud, corruption, and other economic crimes, from senior management across the board. We represent our clients and affected parties both in the Boardroom or Courtroom.

Our services include:

• Investigating financial irregularities, unauthorized, fruitless, and wasteful expenditure
• Supply chain management review, training, and compliance testing
• Search and seizure in conjunction with the South African Police Service
• Collection and safeguarding of critical evidence
• Tracing, interviewing, and questioning witnesses and suspects, facilitating polygraph examinations, compiling affidavits, taking statements, and verifying witness testimony
• Case-specific liaison with the South African Police Service and the Department of Justice
• Compiling criminal and disciplinary cases
• Providing competent testimony in disciplinary, civil, and criminal proceedings
• Expert testimony in Public Finance Management Act-related matters