We’re not just investigators – we’re financial investigators dedicated to uncovering the truth and safeguarding your interests. JJ Grobler, is a specialized forensic firm based in Gauteng. Led by Mr. Grobler, an experienced fraud examiner and forensic accountant, the company employs qualified analysts and certified accountants to investigate financial crimes. The team maintains expertise through o
ngoing education in business, accounting, finance, and investigative techniques, ensuring high-quality service and client confidentiality in this rare and specialized field. Qualifications obtained by investigators include:
* National Diploma in Accounting
* LLB (Bachelor of Law)
* Year Program in Fraud Examination
* SARIPA Diploma in Insolvency Law and Practice
* Advanced Diploma in Estate and Trust Administration
* Debt Counsellor Training Course
* Debt Counsellor Certificate
* Certified Fraud Examiner (ACFE)
* Commercial forensic practitioner (ICFP)
* Certificate IFRS for SME (International Financial Reporting Standards)
* Micro-Expressions and Body Language Training Program
* IBM i2 Analyst Notebook 9 Training Course
Membership with the following Governing Bodies:
ACFE - Association of certified Fraud Examiners
ICFP - Institute of Commercial Forensic Practitioners
SAIPA - South African Institute of Professional Accountants
SAIT - The South African Institute of Tax Practitioners
SARIPA - South African Restructuring & Insolvency Practitioners Association
FISA - Fiduciary Institute of Southern Africa
