Established 2009
About Us
Founded in 2009, SWOT Forensics provides specialist consulting services in Forensic Risk, Procurement Integrity, and Governance. We partner with Corporates, SMEs, NGOs, and Government Entities to identify vulnerabilities, strengthen controls, and build organisational resilience. As a 100% Black Woman-Owned Company, we are committed to diversity, empowerment, ethical leadership, and professional excellence.
Our Purpose
Integrity must be demonstrated, not simply promised.
To help organisations uncover risks, strengthen governance, and build procurement environments where integrity is actively shown through practice rather than just words.
Fraud prevention and governance cannot be treated as isolated compliance exercises. They must be embedded into the way an organisation:
- 1Makes decisions
- 2Procures goods and services
- 3Selects and manages suppliers
- 4Manages contracts
- 5Controls financial transactions
- 6Reports irregularities
- 7Holds people accountable
- That is where our approach makes a difference.
Our Commitment
Principles that guide every engagement
At SWOT Forensics, integrity is the cornerstone of sustainable success. We deliver practical solutions designed to help leadership teams make informed, ethical decisions while strengthening accountability, transparency, and organisational resilience.
Our Expertise
Specialist capability, applied practically
- Governance framework development
- Fraud-risk assessment
- Procurement risk assessment
- Whistleblowing strategies
- Procurement controls
- Supplier risk and due diligence
- Compliance reviews
- Fraud prevention and detection
- Procurement ethics and awareness
- Training and capability development
Our Approach
Built for the real world
Fraud risk management must be woven into the fabric of an organisation. Clear policies, defined responsibilities, effective controls, appropriate reporting mechanisms, and ongoing oversight are essential to protecting organisational integrity. We help organisations turn these principles into practical frameworks that can operate effectively in the real world.