Uphando Forensic & HR Services
Uphando Forensic & HR Services, provides forensic & HR services to high end companies throughout South Africa. Through our extensive experience, we are able to provide an independent, proactive and responsive service which produces credible results. With a team of highly skilled individuals who are experts in their respective fields, we continuously strive to deliver on our promise of ultimate client satisfaction
Our services
Forensic Accounting & Investigative Services
The application of forensic investigation methodology and discovery process can help both legal and technical professionals meet the goals of preserving and collecting evidence in a manner that is legally defensible and forensically sound.
Fraud, Theft & Corruption Investigations
Uphando’s fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition.
Asset Tracing & Lifestyle Audits
A lifestyle audit compares the known income of an individual with their standard of living. Any gaps / indicators, that the individual may be living beyond their means, will be identified.
Due Diligence
Due diligence investigations examine the background of entities and the professionals that manage them.
Individual & Entity Background Research
Background Investigations can provide vital insight into the past and current affairs of an individual.
Supplier/Vendor Vetting
Vetting is a valuable tool and should apply to all potential suppliers and or vendors with whom an organisation does business.
Litigation Support
We provide assistance of an investigative accounting nature in a matter involving existing or pending litigation.
Digital Forensics
Our digital forensic investigation involves the recovery of material (data mining) found in digital devices such as computers.
Short Term Insurance Claim Investigations
Uphando provides specialised services to the short term insurance industry. These services include the investigation of all suspicious, disputed, fraudulent or suspected fraudulent claims.
Lie Detection & Polygraphs
At Uphando we use two types of lie detection tests namely, the polygraph test or the voice-stress analysis.
Human Resource Assistance
As an HR Service Provider with extensive experience, we provide an independent, non-bias, proactive and responsive service to ensure increased productivity.
Pre-employment Screening
Pre-employment screening is a process that allows employers to verify information such as education, prior employment history and performance.
Payroll Outsourcing
Our Payroll Outsourcing provides a quality service, geared to meet the needs of our clients. We provide a payroll service for weekly, fortnightly and monthly payroll cycles, including the production of monthly reports.
Pension Fund Benefit - Claim Support
Where an indvidual dies before the normal retirement age, and while a member of a retirement fund, the provisions of section 37C of the Pension Funds Act must be followed in regard to the death benefit payable by the fund.
About Us
Uphando Forensic Services provides an independent, proactive and responsive service together with credible forensic results. Our team is innovative, flexible and quality conscious. We place great emphasis on value-added benefits for our clients. Given the highly specialised nature of forensic investigations and the rigorous testing of all findings, it has been our policy to recruit members who are recognised for their specific skills in this diverse field.
Recent blog posts
Unlock Your Pension Fund Benefit with Uphando’s Expertise
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Read MoreGeographical support
Through our vast network of service providers around South Africa, we provide a national service to clients regardless of geographical location.
Our head office is situated in Bellville, Cape Town, and our Gauteng regional office is situated in Bryanston.