Vision

• To be the provider of superior fraud investigation service to government departments, public and private entities at large.
• To be the leading black-owned firm in the field of forensic investigation within the Province of KwaZulu Natal.

Values

Phumlani Mkhize & Associates strives to be seen by our stakeholders as being responsible, honest, professional, respectful, maintaining confidentiality and service orientated with a sense of urgency and cost effectiveness.

Our Background

Phumlani Mkhize & Associates was established in 2004 as sole trader with the intention and ambition to grow and become one of the industries leading forensic firms in the Province of KwaZulu-Natal. This firm was converted to a private company in 2013.

This consultancy and service delivery corporation is made up of diverse professional specialists ranging from Chattered Accountants, Certified Fraud Examiners, Lawyers, former Public Prosecutors who are dedicated to fraud investigations, and former Police Officers who have investigated major criminal cases. It is structured to ensure that it offers a wide range of quality and specialized service to its clients.

We offer prospective clients the highest level of forensic investigative services and accessibility. We differentiate ourselves from our competitors by providing a holistic broad spectrum concept that is focused on client needs and the idea to create value and tangible benefits.

Our tradition of success in the Public Sector is driven by our commitment to a team relationship with our government clients, our project management capability, and our proven abilities at the development of monitoring, evaluation and reporting systems. We work in step with our client counterparts throughout our projects. We also bring a comprehensive understanding of government programs and operations coupled with our practical ability to get things done on time, within budget, and meeting clients’ objective.

Our diverse team has extensive experience in the investigation of all commercial crimes such as procurement and tender fraud, theft of assets and intellectual property, corruption, cyber-crime and money laundering. With our diverse team of experts, we are able to provide a holistic forensic experience to our clients.