Financial Crime Prosecution Consulting
30 years of senior prosecution expertise, combined with AI-powered investigation tools. We help financial institutions turn fraud losses into successful criminal prosecutions.
30+
Years Prosecution Experience
85%
Prosecution Success Rate
70%
Faster Case Review
4
Crime Types Covered
The Problem
Not because evidence doesn't exist — because nobody knows how to find it, package it, or present it so prosecutors actually act.
What Happens Now
What Should Happen
We are the bridge. The missing link between financial institutions and successful prosecution.
Our Approach
Prosecution expertise, proven methodology, and AI-powered tools — combined to deliver convictions.
30 years of senior prosecution experience. We know how prosecutors think, what evidence they need, and how to frame cases for maximum impact.
A proven, repeatable investigation framework that transforms how fraud cases are built and presented to prosecutors.
Proprietary software that reduces case review time by 70% while improving evidence quality and prosecution success rates.
Our Edge
Every criminal leaves DNA at a crime scene. In financial fraud, criminals leave Technology DNA — digital fingerprints across bank accounts, CIPC registrations, cell phones, and AI-generated documents.
The evidence is there. It's hiding in metadata, cross-bank linkages, email headers, and document properties. 30 years of experience teaches WHERE to search.
Case Example
A single cell phone number found in bank account metadata led to cross-bank discovery across 4 major SA banks.
5 accounts across 4 banks. Same cell phone number. Same fraudster. 15-year sentence.
Services
From a quick opinion on prosecutability to full case management through to conviction.
Prosecutability Opinion
Same-day to 2-day turnaround · Entry-point engagement
Best for: Civil law firms, solo practitioners, first engagement
Full Analysis
Most Popular3-5 day delivery · Scoped to your case
Best for: Financial institutions, forensic accountants
Premium + Case Management
3-6 month engagement · Bespoke scope
Best for: Major banks, high-value cases (R5M+), complex multi-count matters
Also available: Prosecutor Strategy Session · Monthly retainers · Workshops · 2-Day Masterclass
Every engagement is scoped to your specific case and requirements. Pricing is tailored accordingly.
Contact us for a tailored proposal →The Tool
Reduce case review time from 2-4 hours to under 60 minutes. Same quality. More cases. Better outcomes.
Auto-extract names, IDs, amounts, and addresses from loan applications and bank statements
Visual interface linking evidence to legal elements across 4 crime types
Auto-detect missing evidence with prioritised actions to close each gap
Real-time prosecution readiness score (0-100%) with component breakdown
Manual Process
5.5 - 9.5 hours
per case
With Follow The Money
90 min
per case
Savings Per Case
R8,000 - R16,000
at R2,000/hour
Take our free 4-minute Prosecution Readiness Assessment and get your score across 5 critical categories.
Take the Free AssessmentIncludes free 33-Item Prosecutor's Evidence Checklist download
Get In Touch
Whether you have a specific fraud case that needs assessment or you want to explore how our methodology can strengthen your entire investigation process — we'd like to hear from you.