Welcome to
LEPELLE FORENSIC SERVICES
Uncovering the truth with expertise and integrity.
Uncovering the truth with expertise and integrity.
We provide expert forensic investigation and tracing solutions tailored to the insurance industry, provident funds, and medical schemes.
Welcome to
LEPELLE Forensic Services
A dedicated forensic investigation firm established in 2018. Committed to excellence, professionalism, and timely service delivery, we have swiftly earned recognition as a trusted provider of investigation and tracing solutions within key sectors including the insurance industry, provident funds, and medical schemes.
What We Offer
AREAS OF EXPERTISE
Our Services
We offers a comprehensive range of investigative solutions tailored to meet the diverse needs of our clients.
Insurance Claims Investigations
The claims validation process is integral to detecting and addressing fraudulent activities prevalent in South Africa.
Healthcare Fraud, Waste & Abuse
LEPELLE specializes in providing end-to-end solutions to identify, prevent, and address fraud within medical aid schemes.
Tracing Services
Utilizing cutting-edge search tools and a network of experienced tracing agents, LEPELLE offers state-of-the-art tracing services to confirm the whereabouts of individuals in real-time.
Whistleblowing
LEPELLE provides comprehensive channels of communication for communities, organizations, and businesses to report concerns related to crime, substance abuse, or unethical behaviour.
Employee & Company Background Verifications
Background screening is crucial for mitigating hiring and procurement risks by verifying personal and confidential information.
B-BBEE STATUS
Lepelle Forensic Services (Pty) Ltd proudly operates as a 100%
black-owned and managed investigation firm, affirming our
commitment to fostering diversity and inclusivity within the industry.
We are honoured to hold a Level 1 B-BBEE contributor status, reflecting our dedication to economic empowerment and transformation.
TEAM AND EXPERTISE
With a collective experience exceeding 63 years, our highly skilled team embodies a wealth of knowledge and expertise in forensic investigations, law, and related fields. Our professionals hold qualifications in forensic investigations and law, with accreditation as commissioners of oath.
Our multidisciplinary team includes forensic investigators, claims assessors, commercial fraud investigators, risk managers, and data analysts, ensuring comprehensive and effective solutions for our clients.
OUR AFFILIATIONS
All our investigators are registered members of the Association of certified fraud examiners (Southern Africa Chapter), and we accordingly adhere to the ethical practices stipulated by the ACFE.
OUR CLIENTS
We are proud to work with some of the most reputable organizations across various industries. Our collaboration with these esteemed clients not only enhances our credibility and reputation but also serves as a testament to the trust they place in our forensic services. By showcasing these partnerships, we demonstrate our ability to deliver high quality services to diverse and well-respected entities.
