KEMM Forensics
At KEMM Forensics, we provide professional, tailor made solutions within the Forensic & Investigative field.
Consulting 101
Who We Are
KEMM Forensics (Pty) Ltd is an evolving black-owned South African company. It has been purposefully established in pursuit of assisting organizations curb their vulnerability of fraud and corruption by bringing together a combined 42 years of professional investigation experience.
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In so saying, we pride ourselves in offering unique investigation methodology acquired both locally and internationally, infusing training that was received at the highly acclaimed Federal Bureau of Investigation (FBI).
Our Mission
To provide the best practices, skills and expertise under one umbrella.
Our Vision
To be global champions by offering innovative solutions in the Forensic cluster.
Our Values
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Independancy
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Accountability
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Good Business Ethics
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Excellent Service
What We Do
We offer a wide range of services to meet your forensic consulting needs, including investigation, over and covert operations, criminal and civil litigation, vetting and polygraphs, risk assessment and risk planning, and court briefings.
Services
Forensic Investigation
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Theft, Fraud, Lifestyle Audit
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Money Laundering & Embezzlement
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Bribery & Corruption
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Digital Forensic Investigation
Forensic Analysts
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Data Analysis (suspicious transactions)
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Notebook Analysis
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Vetting
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Polygraphs
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Internal Audit
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Background Check Verification
Legal Services
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Criminal,Civil & Disciplinary proceedings
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Court Witness Preparation (criminal affairs)
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Registering of criminal matters
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Court watching briefs
Training Services
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Fraud Awareness Workshops
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Basic Investigation Workshop
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Fraud Prevention & Deterrence Seminars
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Whistle-blowing Procedures
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Fraud Risk Management
Tracing Services
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Tracing of Individuals
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Assets/Vehicle Tracing and Recoveries
The End Goal
We pride ourselves in providing our clients with effective Forensic services to efficiently prevent, save and protect funds from theft, fraud, money laundering, and corruption just to mention a few crimes. We exist for the sole purpose of being an asset to our clients. To not only assist in the crisis engendered by perpetration of a financial crime but also to ensure we develop mitigation strategies to prevent and detect such crimes before they occur.
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With our unique and dynamic multi-disciplinary approach and the utilization of highly skilled personnel we aim to play our part in the reduction of the crime rate in South Africa, drawing closer to the end goal of creating a viable and crime-less country.
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Emily Hlophe
Ms Hlophe has 22 years of extensive experience within the fields of Forensic Investigation and Project Management. Furthermore she is highly skilled in performing overt and covert investigations. She was a former member of the Directorate of Special Operations (Scorpions) since its inception in the year 2000 up until its disbandment in 2009. Then after, went on to join the Specialized Commercial Crime Unit in 2009 until 2018. Ms Hlophe has served in the public and private sector respectively.
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Above and beyond the above mentioned, she was amongst the elite group of Investigators within the Scorpions that was selected to be trained internationally by the Federal Bureau of Investigation (FBI) in Quantico, USA.
BUSISIWE THOBUDI
Ms Busisiwe Thobudi has 19 years’ experience as an analyst whereby she overtly and
covertly offering support to the investigators so that they can crack down the cases
investigated.
Ms Busisiwe Thobudi used to work for the elite unit called Directorate of Special Operations
(Scorpions),before it was closed in 2009.She has great network with other law enforcement
agencies like National Prosecuting Authority, Assets Forfeiture Unit, South African
Reserve Services, Financial Intelligence Centre and many more.
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She has received training on analyst notebook whereby she can link national and
transnational profiles through association analysis and activities. Her final product, after all
doing linkages, is to create a chart that will show all the web linkages.
John Kanyane
Brig John Kanyane: Brig Kanyane has 25 years experience in the field of Law Enforcement. He started his career during the inception of the Directorate of Special Operation (DSO) in 2000, where he specialised in investigating white-collar crimes. In 2009 he was transferred to Serious Commercial Investigative Unit. He was at the rank of Colonel. He specialised in investigating crimes like general fraud, fraud procurement, money laundering, tax fraud and statutory offences. He then advanced his career path and became a Unit Commander at Anti-Corruption Task Team under the umbrella of Directorate of Priority Crime Investigating Unit (D. P. C. I). He then resigned in 2024 on the rank of Brigadier.
Isaac Mokgalaka
Isaac Mokgalaka: Mr Mokgalaka is a retired Captain from South African Police Services (SAPS). He was attached to the Anti Corruption Unit for 24 years. He advanced his career and joined the Special Investigating Unit (SIU) where he was investigating crimes like procurement fraud, tender fraud, and was a leading Investigator where he investigated government departments like SABC, Telkom, Post Office and Eskom. He served SIU with pride for 17 years and retired in 2024.
"Nothing matters but the facts. Without them, the science of criminal investigation is nothing more than a guessing game."
Blake Edwards