Investigation · Security · Oversight

Expert help for important decisions.

SIFTCON brings forensic, cyber, audit and risk services together. Leaders get one responsible partner from the first concern to the final action.

Our services

Find the support you need.

We plan every project around the client's needs. Open a service to see how it can help and what may be included.

01Forensic investigationsCommercial forensics · Litigation support · Court-ready reportingIndependent investigations for matters that may be reviewed by management, regulators or legal teams.

What you gain

Find out what happened, how it happened, who was involved and what harm was caused. We follow the evidence and avoid guesswork.

Core capabilities

Fraud, corruption and financial misconduct investigations
Whistle-blower and protected disclosure matters
Payroll, claims, vendor and conflict-of-interest reviews
Disciplinary, civil, criminal and litigation support

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02Digital forensics & responseEvidence preservation · Timeline reconstruction · Root cause analysisReliable incident support across devices, systems, email, logs and other digital records.

What you gain

Build a verified timeline, understand the impact and plan a safe recovery based on evidence.

Core capabilities

Computer, laptop and mobile-device forensics
Email, communication, log and user-activity analysis
Data recovery and examination of deleted files
Insider-threat, data-leakage and breach investigations

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03Cybersecurity assurancePenetration testing · Vulnerability assessments · Security reviewsPractical security checks that find important risks and turn technical findings into clear actions.

What you gain

See where your organisation is at risk, which weaknesses matter most and what to fix first.

Core capabilities

Vulnerability assessments and penetration testing
Application, infrastructure and configuration reviews
Attack-surface and control-effectiveness assessments
Clear fix priorities and follow-up checks

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04ICT audit & data analysisICT audits · Control reviews · Data-led anomaly detectionIndependent checks of systems, controls and large data sets for leaders and oversight teams.

What you gain

Turn complex systems and records into clear findings, tracked exceptions and useful reports.

Core capabilities

ICT governance, general controls and systems audits
Data interrogation and anomaly detection
Process, access and control-effectiveness reviews
Audit-ready findings and executive reporting

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05Risk & probity advisoryProbity audits · Risk advisory · Governance supportIndependent review of procurement, oversight and high-risk decisions where openness is essential.

What you gain

Build trust in sensitive processes through independent review and reliable records.

Core capabilities

Procurement and tender probity reviews
Governance, compliance and regulatory assessments
Operational and enterprise risk advisory
Independent oversight for high-risk decisions

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How engagements begin

A clear path from concern to action.

We agree on the work before we start and protect the evidence at every step.

Private first call

Understand the matter, urgency and decision that must be made.

Agree the work

Define the goals, evidence sources and reporting needs.

Do the work carefully

Protect, examine, confirm and record every important finding.

Support action

Give leaders clear findings and help them plan the next steps.

Confidential engagement

Not sure which service fits?

Tell us what is happening. We will help you choose the right first step.

Speak with SIFTCON