Premium Forensics
In a world where financial fraud lurks around every corner, Premium Forensics stands as your trusted guardian. We’re not just investigators – we’re financial investigators dedicated to uncovering the truth and safeguarding your interests.
Our Services
Financial Forensic Investigations is a very specialised field. Premium Forensics specialises in Financial Forensic Investigations and focuses on cases where accounting or financial investigation and interpretation is required. With the skill set and knowledge acquired through experience obtained over the years, as well as the continuous practice in Accounting, we can assist with any type of Forensic investigation, including, but not limited to:
Asset Recovery Tracking & Locating
Business Income Loss Investigations
Employment Verification & Background Checks
Company Fraud Risk Management
Procedural System Evaluation
Retail Income Losses
Ponzi / Pyramid Schemes
Liquidation & Insolvency Investigations
Asset Recovery, Tracking, and Locating
Asset Recovery: Lost or stolen assets? No problem. Our expert team uses cutting-edge tech to recover your valuables swiftly. We work discreetly and efficiently, minimizing disruption to your business.
Tracking and Locating: Know where your assets are – always. Our real-time tracking provides instant visibility across multiple locations. Need to find something fast? Our locating services slash search times, saving you precious resources.
Don’t let asset management slow you down. Our comprehensive solutions give you peace of mind, allowing you to focus on what truly matters – driving your business forward.
Business Income Loss Investigations
Business Income Loss Investigations: When disaster strikes, know precisely where you stand. Our service quantifies financial losses, arming you with crucial data for insurance claims, litigation, or strategic planning.
Comprehensive Analysis: We leave no stone unturned. Our experts dissect your operations, financials, and market conditions to paint a complete picture of your loss. Nothing gets overlooked.
Insurance Claims Support: Navigate the claims maze with confidence. We craft bulletproof reports that maximize your compensation, working seamlessly with your legal and accounting teams.
Litigation and Dispute Resolution: Facing a legal battle? Our expert analysis and testimony strengthen your case, whether on offence or defence.
Strategic Insights: Transform setbacks into foresight. We identify vulnerabilities and improvement areas, helping you build a more resilient business ready for future challenges.
Employment Verification & Background Checks
Employment Verification and Background Checks: Don’t let a stellar resume mask an unreliable hire. Our comprehensive service uncovers the truth about your candidates, empowering you to make informed decisions and build a trustworthy team.
Employment Verification: We fact-check work histories directly with past employers, exposing inflated claims and ensuring you get the real story.
Education and Credential Verification: We verify degrees, certifications, and licenses. Rest assured, your new hire has the qualifications to excel.
Criminal Background Checks: Protect your workplace and reputation. Our thorough searches comply with all legal requirements while prioritizing safety.
Credit Checks and Financial History: Understand a candidate’s financial responsibility for sensitive roles. Get insights without compromising privacy.
Reference Checks: Hear from those who know the candidate best. We gather valuable feedback on skills, work ethic, and cultural fit.
Social Media and Online Presence Review: In the digital age, online behaviour matters. We scan for red flags to help you assess professionalism comprehensively.
Company Fraud Risk Management
Company Fraud Risk Management: Fraud is a constant threat in today’s complex business world. Our comprehensive services shield your company from financial loss, reputation damage, and operational chaos.
Fraud Risk Assessment: We expose your weak spots before fraudsters do. Our thorough assessment covers all bases – from finances to HR – giving you a clear view of your vulnerabilities.
Fraud Prevention Strategies: Stop fraud in its tracks. We’ll help you build a fortress of internal controls, foster an ethical culture, and train your team to be fraud-fighting experts.
Fraud Detection and Monitoring: Catch fraudsters red-handed. Our cutting-edge tech keeps a watchful eye 24/7, spotting suspicious activity before it snowballs.
Investigations and Response: If fraud strikes, we strike back. Our seasoned investigators uncover the truth, minimize damage, and help you bounce back stronger.
Compliance and Legal Support: Stay on the right side of the law. We ensure your fraud defences meet all legal requirements and back you up if things get litigious.
Ongoing Risk Management: Fraud never sleeps, and neither do we. We keep your defences sharp with regular updates, improved controls, and fresh training.
Procedural System Evaluation
Procedural System Evaluation: Don’t let outdated processes hold you back. Our service fine-tunes your business procedures, aligning them with your goals and industry best practices.
Comprehensive Process Review: We map your workflows and gather insider insights to uncover hidden inefficiencies and risks lurking in your systems.
Performance Metrics and Benchmarking: See how you measure up. We establish clear KPIs and benchmark against industry leaders, revealing your performance and improvement opportunities.
Risk Assessment and Compliance: Stay legal, stay safe. We identify compliance gaps and vulnerabilities and fortify your procedures against legal and operational risks.
Process Optimization and Redesign: Out with the old, in with the efficient. We streamline workflows, cut unnecessary steps, and integrate new tech to create agile, scalable systems.
Change Management and Implementation: We ensure smooth sailing through choppy waters, guiding your team through transitions and ensuring new procedures stick and deliver rapid benefits.
Ongoing Monitoring and Improvement: Keep your edge sharp. Our continuous monitoring helps you adapt swiftly to changing business landscapes and stay ahead of the curve.
Retail Income Losses
Retail Income Losses: Don’t let silent profit killers drain your retail success. Our service helps you spot, stop, and reverse income losses, turning potential setbacks into opportunities for growth.
Identification of Income Loss Sources: We play detective with your data, uncovering hidden revenue leaks across your operations. From inventory shrinkage to supply chain hiccups, we expose the culprits eating into your profits.
Inventory Shrinkage Control: Theft and errors begone! We implement cutting-edge tracking systems and train your team to be shrinkage-fighting pros, ensuring your inventory translates to sales, not losses.
Operational Efficiency Optimization: Streamline to succeed. We fine-tune your processes from warehouse to checkout, eliminating bottlenecks and turning inefficiencies into profit opportunities.
Market and Economic Analysis: Stay ahead of the curve. Our market insights help you navigate economic shifts and changing consumer trends, keeping your strategy sharp and revenue robust.
Disruption Management and Recovery: Expect the unexpected. We prepare you for everything from natural disasters to cyber threats, minimizing losses and accelerating your bounce-back when disruptions hit.
Sales Performance and Revenue Enhancement: Turn defence into offence. We optimize your sales strategies, from product placement to customer engagement, transforming potential losses into growth drivers
Ponzi and Pyramid Schemes
Ponzi Schemes:
- Promise: High returns, low risk
- Reality: New investors pay old investors
- Red Flags: Unrealistic returns, vague strategies, pressure to reinvest
Pyramid Schemes:
- Promise: Earn by recruiting others
- Reality: Only top recruiters profit
- Red Flags: Focus on recruitment, high entry fees, lack of natural products
Protect Yourself:
- Research thoroughly
- Be sceptical of “guaranteed” high returns
- Check regulatory status
- Avoid high-pressure tactics
Remember: It probably is if it sounds too good to be true. Stay vigilant, protect your wealth.
Liquidation and Insolvency Investigations
When businesses crumble, we dig deep to protect stakeholders and uncover the facts:
- Financial Analysis: We dissect balance sheets and cash flows, revealing the true causes of economic failure. No stone is left unturned, and no number is uncrunched.
- Asset Tracing: Like financial detectives, we hunt down hidden or misplaced assets worldwide. Our goal? Maximize returns for creditors.
- Director Conduct Review: We put leadership under the microscope, scrutinizing decisions and actions. Was it bad luck or bad faith? We’ll find out.
- Forensic Accounting: Our expert sleuths sniff out fraud and financial misconduct. If there’s a cooked book, we’ll uncover it.
- Stakeholder Communication: We keep all parties in the loop with clear, regular updates. Transparency is our watchword.
- Legal Compliance: We navigate the complex web of insolvency laws and regulations, ensuring every action stands up to legal scrutiny.
- Litigation Support: If the courtroom beckons, our findings and expert testimony strengthen your legal arsenal.
From unravelling complex financial knots to providing crystal-clear insights, we bring:
- Clarity to Chaos
- Accountability to failure
- Expert guidance through financial turmoil
When a business faces its darkest hour, we illuminate the path forward. Let’s uncover the truth and protect what matters.
Expertise That Matters
Our team of certified fraud examiners and forensic accountants brings years of experience to every case.
Proof, Not Just Suspicion
We don’t just know – we prove. Our findings stand up to the toughest scrutiny in court.
Tailored Solutions
From asset recovery to Ponzi scheme investigations, we customize our approach to your unique needs.
Why Choose Us
You need to be aware that no one or no business is safe against fraud. Fraud finds its way into businesses via a multitude of ways and destroys lives, reputations and trust every day. The adage “It is not what you know, it is what you can prove” is what our business is about. Financial fraud and misrepresentations in the financial sphere are not easy to identify and prove. The findings of such contraventions and proper reporting that may be used in proceedings, are in fact a very specialised task.
Unfounded accusations, and improper procedures, may find the victim of fraud and financial crimes in hot water at hearings or court proceedings. By making use of Premium Forensics (Pty) Ltd, you are assured of the most professional and ethically correct work product.
About Us
Premium Forensics, founded in 2013 by Mr. JJ Grobler, is a specialized forensic firm based in Gauteng. Led by Mr. Grobler, an experienced fraud examiner and forensic accountant, the company employs qualified analysts and certified accountants to investigate financial crimes. The team maintains expertise through ongoing education in business, accounting, finance, and investigative techniques, ensuring high-quality service and client confidentiality in this rare and specialized field.
Qualifications obtained by investigators include:
National Diploma in Accounting
LLB (Bachelor of Law)
Year Program in Fraud Examination
SARIPA Diploma in Insolvency Law and Practice
Advanced Diploma in Estate and Trust Administration
Debt Counsellor Training Course
Debt Counsellor Certificate
Certified Fraud Examiner (ACFE)
Commercial forensic practitioner (ICFP)
Certificate IFRS for SME (International Financial Reporting Standards)
Micro-Expressions and Body Language Training Program
IBM i2 Analyst Notebook 9 Training Course
Our partners
We Hold Membership With The Following Governing Bodies
Such memberships ensure that we have to abide to their strict codes of ethics and conduct. We are also bound to the Governing bodies’ disciplinary codes. We also have to adhere to the required continuous professional developmental requirements to stay in good standing with each institute or association.