Free 4-Minute Assessment
Most fraud cases in South Africa fail before they reach a prosecutor. Not because the evidence doesn't exist — because nobody packaged it the way prosecutors need it.
Get My Prosecution ScoreFree. Confidential. Takes 4 minutes. Results are immediate.
~4% metro conviction / ~96% fail — Department of Justice metro statistics, 2024
A financial institution discovers a R5 million loan fraud. They file a complaint. A docket is opened. Then nothing happens.
The detective has 200 other cases. The docket sits for months. The Section 205 application to obtain bank records is drafted badly and rejected. Eight months later, it's resubmitted. By the time the records arrive, the loan officer who discovered the fraud has changed jobs. She's untraceable. The prosecutor closes the case.
R5 million. Written off.
The prosecution gap exists at four levels:
Evidence
Institutions don't know what prosecutors actually need
Legal Framing
Cases filed as generic "fraud" when multiple charges apply
Process
No systematic investigation framework — quality depends on who handles the case
Speed
Delays kill cases — complainants leave, evidence degrades, dockets close
The result: Millions lost. No convictions. No deterrence. The same fraudsters target the same banks again.
This free assessment scores your fraud investigation process across 5 critical categories:
Build prosecutor-standard proof of intentional misrepresentation — not just the paperwork you already have on file.
Map every evidence item to the specific elements of each charge. One missing element fails the entire case.
Run a systematic, repeatable framework so docket quality does not depend on who picks up the file.
Ship a complete evidence package within 4 weeks of discovery. Longer delays lose complainants and kill dockets.
Detect AI-generated fraudulent documents and cut analysis time with investigation tooling — not page-by-page reading.
Prosecution Readiness Score (0-100%) — a structured readiness indicator, still under review (not a verdict on your case)
Category breakdown — see where you're strong and where the gaps are
Your biggest gap identified with a specific recommendation on what to fix first
Free 33-Item Prosecutor's Evidence Checklist — the complete prosecutability framework
15 questions. 4 minutes. Results on screen immediately.
Follow The Money maps evidence to the legal elements of South African fraud, cybercrime and money-laundering charges, and combines that with investigation tooling and prosecution playbooks. The methodology is in review with a senior prosecutor; until that review is complete it is an engineering draft, not a prosecutor-approved standard.
6
Charges mapped
Common-law fraud, Cybercrimes Act fraud and forgery, POCA money laundering, proceeds and racketeering (draft, in prosecutor review)
15
Legal elements
Each charge broken into the elements a prosecutor must prove, with the evidence each one needs (draft, in prosecutor review)
Target3–4 wk
Section 205 turnaround target
For a precisely drafted application, against 3–8 months typical in operational experience (target, not yet measured)
You're losing millions in fraudulent loans with no recovery mechanism. Cases sit with police for years, then close. You don't know what evidence to gather upfront.
You can prove fraud occurred, but the case never gets prosecuted. You don't understand what prosecutors need. Your work gets wasted when dockets are rejected.
Your clients need criminal prosecution to enable warrants at airports and borders — the strategic advantage that civil litigation alone cannot provide.
You need a clear, defensible assessment of prosecutability — not a legal opinion, but an evidence-based scorecard to guide your next steps.
Score yourself across evidence, legal knowledge, process, speed, and technology. Each question takes 15-20 seconds. No trick questions.
See your overall Prosecution Readiness Score (0-100%) plus a breakdown across all 5 categories. Your weakest area is identified with a specific insight.
Receive the 33-Item Prosecutor's Evidence Checklist — the complete framework for assessing prosecutability across the 6 charges mapped so far (common law, Cybercrimes Act, POCA; draft methodology).
22 questions across 4 blocks. 5-6 minutes. Your personalised results and free checklist are waiting.
Begin AssessmentFree · Confidential · Results immediate
If your organisation deals with loan fraud, financial crime, cybercrime, or white-collar crime in South Africa, yes. The assessment is built on the South African legal framework (Criminal Procedure Act, Cybercrimes Act, POCA) and addresses SA-specific systems (HANIS, CIPC, Section 205).
Your responses are confidential. We use your email to send your results and the Prosecutor's Evidence Checklist. You'll also receive 3 follow-up emails with relevant fraud prosecution insights. You can unsubscribe at any time.
No. The questions are about your current processes and practices, not legal theory. If you investigate or manage fraud cases, you'll know the answers.
That's the point. The assessment identifies where your cases are failing so you can fix it. Many organisations score in a mid-range band on first attempt — gaps in evidence packaging and process often correlate with weak prosecution readiness. The checklist you receive gives you a clear roadmap to improve.
You'll receive your score, your category breakdown, and the free checklist. There's an optional invitation to book a free 15-minute Prosecution Gap Review if you want personalised guidance. No obligation. No pressure.
The prosecution gap is not inevitable. It's a knowledge gap, a process gap, and a speed gap — all of which are fixable. Take 4 minutes to find out where your cases stand.
Get My Prosecution ScoreFree. Confidential. Results are immediate.