Investigating Truth. Protecting Integrity.
At the Institute on Corporate Governance (IoCG), our Forensics Services provide organisations in Botswana with the expertise and tools to uncover financial misconduct, investigate fraud, and uphold ethical governance.
Whether you’re responding to suspected wrongdoing or strengthening internal controls, we deliver forensic solutions that are confidential, evidence-based, and aligned with the legal and regulatory frameworks of Botswana.
Why Forensic Services Matter
In today’s risk-heavy environment, organisations must be prepared to address:
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Fraud and financial irregularities
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Misuse of public or donor funds
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Internal collusion or procurement abuse
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Asset misappropriation or unethical conduct
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Whistleblower reports requiring formal investigation
We help organisations identify root causes, gather admissible evidence, and recommend corrective action while preserving institutional reputation.
Our Core Forensics Services
Fraud InvestigationsIndependent forensic investigations into financial misconduct, employee fraud, procurement anomalies, and reporting discrepancies. |
Digital & Document ForensicsAnalysis of emails, electronic records, financial systems, and supporting documentation using digital tools and audit trails. |
Whistleblower Case ManagementConfidential handling of whistleblower allegations, supported by investigation protocols and ethical engagement standards. |
Forensic Audit SupportReview of internal financial controls, policies, and transactions to detect irregularities and prevent future breaches. |
Anti-Fraud & Ethics FrameworksDevelopment of fraud prevention strategies, fraud risk assessments, and integrity enhancement tools. |
Staff & Board TrainingAwareness sessions on fraud detection, forensic response, ethical leadership, and governance accountability. |
Who We Serve
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Public Sector Entities & State-Owned Enterprises
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Private Companies & Listed Firms
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NGOs & Donor-Funded Projects
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Financial Institutions & Insurance Firms
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Schools, Unions & Faith-Based Organisations
Why IoCG?
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Local experts with deep knowledge of Botswana’s public finance laws, procurement rules, and governance landscape
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Multi-disciplinary team with backgrounds in auditing, law, and investigations
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Strict confidentiality and adherence to evidence handling standards
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Independence and objectivity in findings and reporting
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Integration with broader governance and ethics frameworks
Get the Truth. Restore Trust.
If your organisation needs an independent forensic review or is facing allegations of financial misconduct, we are here to help discreetly, thoroughly, and professionally.