Description
What this engagement covers
Independent forensic auditing for suspected fraud, irregular expenditure, disputed transactions and control failures. The R35 000 base fee is non-negotiable; an eligible completion fee is contingent and negotiated after scope approval.
Included
- Confidential intake
- Evidence-readiness review
- Risk and exposure map
- Investigation scope memorandum
Commercial terms
- Base fee: R35 000 and non-negotiable.
- Senior-led professional time: R2 500 per hour.
- Indicative investigation budgets: focused R35 000–R75 000; extended R75 000–R250 000; full-scale R250 000–R1 million or more.
- Completion fee: contingent and negotiable after the initial scope is approved.
- Any contingent component applies only to an eligible non-assurance mandate and is documented in advance with an objective measurement basis and cap.
- The fee structure never changes the evidence, findings or professional conclusions.
- The budget bands are indicative, not fixed quotations. Specialist services, digital forensics, expert evidence, travel and disbursements are quoted separately. VAT treatment is confirmed on the invoice.
Who this is for
Boards, owners, legal teams and funders requiring an evidence-led investigation plan and defensible findings.
What you leave with
An evidence register, exposure map and approved investigation plan proportionate to the matter.
Before work begins
After payment, you will receive a structured brief requesting the information and documents needed to begin. Material scope changes are agreed in writing before additional work is performed.
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