Our Services

Business Rescue Support

When it comes to business recovery and restructuring, it is essential to have a specialist who can help you navigate challenging times with confidence. Every decision and action carries financial implications and responsibilities that need to be carefully managed.

Over the years, we have assisted clients when faced with difficult situations, including the Financial Sector Conduct Authority (FSCA) in the capacity of Curators to restore good governance as well as investigating allegations of misconduct and fraud. Our team has extensive experience in managing entities under curatorship, repaying investors in Ponzi schemes and advising clients on restructuring their businesses. We work closely with Regulators and

Legal Advisors to ensure compliance with legislation, restore good governance and rebuild stakeholder trust

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Litigation and Dispute
Expert Testimony

Litigation can create significant stress – both personal and financial. When you become involved in a legal dispute, the risks and complexities can make the process especially challenging. In such cases, courts often rely on forensic accounting experts to provide specialised knowledge and insight beyond the court’s expertise.

Our forensic accounting experts work closely with you and your legal advisors, offering support either as independent advisors or expert witnesses across a range of litigation matters, including:

  • Financial damages claims arising from forensic investigations or contractual disputes.
  • Shareholder disputes, including cases of financial statement manipulation or management fraud.
  • Loss of profit computations in economic damage cases, including the determination of historical income and expenses.
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Forensic Accounting Investigations

How you respond – and how quickly you respond – to allegations of fraud can ultimately determine the financial impact on your organization. Our team of forensic accountants ensures that investigations into alleged fraud, theft or suspected wrongdoing are effectively managed, that loss recovery is actively pursued and that the risk of re-occurrence is minimized.

Drawing on investigative accounting and analytical expertise and adhering to recognized forensic accounting protocols, we follow the money trail to uncover the facts and establish what really happened.

Our approach is collaborative. We work closely with senior management, legal advisors and audit teams to rapidly develop a fraud investigation strategy that identifies sources of information, establishes responsibility and addresses wrongdoing. Our aim is always to clarify, simplify and resolve issues in the most efficient and cost-effective way possible.

When required, we provide formal reports that clearly document our findings – sufficient to support expert testimony in disciplinary, criminal or other proceedings.

Our areas of expertise include:

  • Anti-corruption investigations
  • Asset tracing and recovery
  • Compliance reviews
  • Financial investigations
  • Integrity due diligence
  • Internal (sensitive) investigations
  • Reconstruction of financial transactions
  • Whistleblower allegation assessments and investigations
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Ethics and Fraud Awareness

Are you concerned about your company culture or the possibility that theft and other fraudulent activity may be occurring? We help clients identify risks specific to their business and implement good practices to protect against potential threats, both in preventing and addressing fraud.

We also design and deliver tailored training programmes that equip organisations to handle sensitive matters and strengthen their overall resilience. Our training focuses on:

  • Dealing with sensitive matters
  • Ethics and governance structures
  • Fraud prevention and detection measures
  • Third-party management and due diligence procedures
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M Campbell Consulting

Contact us for the quality professional services you need.

M Campbell Consulting is focused on becoming your trusted strategic partner, supporting you throughout the lifecycle of your business.

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