Our Services
Comprehensive forensic solutions tailored to meet the unique needs of your organization.
Forensic Investigations
Our forensic investigation services address all aspects of the prevention, detection, and investigation of fraud and corruption. We provide a complete solution to help your organization combat commercial crime effectively.
Commercial Crime Investigations
We investigate all aspects of commercial crime, including fraud, theft, corruption, and money laundering.
Expert Witness Testimony
We provide experienced expert witness testimony and evidence in disciplinary, civil, and criminal proceedings.
Asset Recovery
We trace and assist in the recovery of misappropriated assets, helping your organization reclaim what was lost.
Risk Consulting
Every organization needs to protect itself from and minimize its exposure to risk factors associated with commercial crimes. Our risk consulting services help you develop and implement effective risk management strategies.
Risk Identification
We help you proactively identify your organization's risks related to fraud and corruption.
Policy Development
We draft or update your policy statements and codes of conduct and ethics in compliance with legislative trends.
Fraud Awareness Training
We provide training to enhance fraud and corruption awareness among staff, which in turn enhances prevention and detection.
Seikokotlelo Ethics Hotline
Seikokotlelo Ethics Hotline, as Molemeno Forensics' hotline division, is a specialized provider of hotline facilities. Seikokotlelo is a Setswana word meaning "Anchor" or "Support." We undertake to be your anchor or support for the truth.
Multilingual Support
We offer an office hour manned facility in multiple languages through a dedicated line.
Absolute Anonymity
We assure absolute anonymity for all reports made through our ethics hotline.
Experienced Investigators
Incoming calls are typically answered by investigators who are experienced in interviewing skills and therefore suited to extract the appropriate information.
Ready to Work with Molemeno Forensics?
Contact us today to discuss how our forensic services can help your organization uncover the truth, minimize risks, and maintain integrity.
Request a Consultation