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Data Driven Forensic Investigations (DDFI)

We specialise in forensic investigations of huge data sets. Our services include:

  • Litigation support
  • Expert testimony
  • Quantifcation of claims
  • Pattern recognition
  • Identification of fraudulent transactions
  • FICA compliance
  • System driven internal controls
  • Fraud prevention strategies
We have clients in:
  • Banking & Finance
  • Insurance
  • Medical aid
  • Packaging
  • Manufacturing
  • Retail
CorruptDetect
Procurement fraud is increasing at a dramatic rate because the rewards are huge, and detection problematic. The fraud is difficult to detect because the loss in transparent.

CorruptDetect is the solution.

This low-cost subscription service acts as both detection and deterrent, identifying non-disclosed relationships between employees and suppliers. Clients provide data on a monthly basis, and this is matched to the CorruptDetect system which designed to identify concealed relationships.

VoIP (Voice over IP)
VoIP (Voice of Internet Protocol) is the new way of communicating, and it's taking off in South Africa. VoIP is dramatically dropping communication charges. We can assist whether it's a basic installation and hardware using Skype, or a sophisticated VoIP set-up using dedicated routers and networking.
System Solutions
Web hosting
We use and recommend Lunarpages. Click here to see more

Recommended software
Title Recommendation Link Price Comment Rating
Directory Opus This is the best Explorer replacement. A worthy winner of many awards. Features include:
  • Powerful File Manager & Explorer Replacement
  • User-definable File Display Views
  • User-definable Toolbars, Menus, File Types
  • Advanced built-in Image and File Viewers
  • Built-in ZIP and Advanced FTP
  • Visually Synchronize Files & Find Duplicates
  • Advanced Search and Rename Functions
  • More Configurable than any other program
  • Easy Slideshows.
GPSoftware AUD $85.00 Must have *****
Thunderbird Thunderbird gives you a faster, safer, and more productive email experience. Thunderbird is designed to prevent viruses and to stop junk mail so you can get back to reading your mail. Thunderbird Free Better Security, Functionality, Speed and Free *****
Firefox The replacement to Internet Explorer and more. It's faster, safer, has tabbed browsing, and can be configured to work the way you want it to. Mozilla Free Better Security, Functionality, Speed and Free *****
MailWasher® Pro The ultimate solution to getting rid of spam and unwanted e-mail. Enables inspection of e-mail prior to download. Firetrust $37.00 Must have *****
pdf995 The pdf995 suite of products - Pdf995, PdfEdit995, and Signature995 - is a complete solution for your document publishing needs. It provides ease of use, flexibility in format, and industry-standard security- and all at no cost to you. Pdf995 makes it easy and affordable to create professional-quality documents in the popular PDF file format. Its easy-to-use interface helps you to create PDF files by simply selecting the "print" command from any application, creating documents which can be viewed on any computer with a PDF viewer. pdf995 $9.95 Easy to create PDFs ****
ClipCache Plus An easy to use and powerful clipboard extender and a whole lot more! It monitors clipboard activity and aids not only in the management of saved clips, but in cleaning up and modifying those clips in many, many useful ways. XRayz Software $19.95 I use this all the time ***
Winpatrol Plus WinPatrol will sniff out Worms, Adware, Spyware, Cookies, Trojan horses and other virus type, malicious programs that may attack your computer. BillP Studios $19.95 Will not allow anything to run without your permission ****
Macro Express With Macro Express, you can record, edit and play back mouse and keyboard repetitive tasks that can be automated. Insight Software Solutions $39.95 Saves me 30 minutes a day ****
Outpost Firewall Pro Detects and blocks all intrusions by hackers; Blocks data theft attempts; Operates your computer into stealth mode, making it invisible to intruders; Analyzes your inbox and Quarantines Internet worms and viruses; Monitors network activity of your PC; Protects your children from illegal, inappropriate web sites; Provides full access to a thorough history of your connections; Prevents data leak from your PC; Averts invasions of your privacy through the Internet; Conceals your surfing habits when browsing the Web; Agnitum $39.95 One of the better personal firewalls ****
Copernic Agent Professional Designed for users looking for complete control over information, it combines powerful and innovative tools to find, manage, analyze and track relevant information on the Web. Find what you are looking for in the first search. Copernic $79.95 Makes searches on the Internet a dream, and keeps a database of past search results *****
Copernic Desktop Search Need to find something on your computer fast. E-mails, spreadsheets, documents, and see the results, this will do it, Better than the other products! Copernic Free Searching your hard drive for that missing document has never been so easy *****
WordWeb Pro WordWeb Pro is a quick and powerful English thesaurus and dictionary for Windows. It can be used to lookup words from almost any Windows program, showing definitions, synonyms and related words. You can search for words matching a pattern, find and solve anagrams, and optionally search a large number of extra word lists. WordWeb Pro $18.00 Makes writing MUCH easier ****
Roboform Pro
  • AutoSave passwords in browser.
  • AutoFill passwords to login form.
  • Click Login button for you.
  • Fill personal info into online forms.
  • Save offline passwords & notes.
  • Generate Secure Random Passwords.
  • Encrypt passwords and personal info using 3-DES.
  • All personal info is stored on your computer only.
  • Put passwords on USB KeyChain for extra security.
  • Sync your passwords and safenotes to a Palm.
  • Backup & Restore, Print your passwords.
Roboform $29.95 If you fill forms on the Internet often, buy this ****
Password Agent Password Agent is a password manager program that allows you to store all your passwords, secret notes and data snippets in a single, easy to navigate, and secure database. Moon Software $19.95 If you have more than one password, you want this software ****
The Bat! The Bat! is a powerful, highly configurable, yet easy to use email client. The message editor needs improvement. Ritlabs $24.50 If you use e-mail a lot, buy this product ***
Fresh Download Fresh Download is an easy-to-use and very fast download manager software that turbo charges downloading files from the Internet, such as your favorite software, mp3 files, video files, picture collections, etc. Fresh Devices Free Good for the price **
Fresh UI Fresh UI is a fresh solution for configuring and optimizing Windows operating system. Loaded with hundreds of useful hidden settings in Windows XP/2000/NT/98/95/Me, it covers a host of customizing and optimizing techniques. Fresh Devices Free This product helps you to set up windows the way you want, easily ****
Treesize Professional TreeSize Professional is a powerful and flexible harddisk space manager for Windows 9x/ME/NT/2000/XP. Find out which folders are the largest on your drives and recover megabytes on it. TreeSize Professional shows you the size, allocated and wasted space, the number of files, 3D bar and pie charts, the last access date, the file owner, the NTFS compression rate and much more information for several folders or drives you choose. Jam Software $35.00 If you want to see where your disk space has gone *****
WinRar WinRAR is a powerful archive manager. It can backup your data and reduce size of email attachments, decompress RAR, ZIP and other files downloaded from Internet and create new archives in RAR and ZIP file format. Rarlab $29.00 Better than WinZip, by far ****
RjH Extensions rjhExtensions is a simple utility that will add a number of useful functions to the context menu of Windows Explorer. Including a path to clipboard function, DOS prompt, file encryption, file renaming, a file shredder, and file duplicator. RjH Software Free If you work with your computer, you want this software ****
Ad-Aware Professional Ad-aware is THE award winning, multi-trackware detection and removal utility (designed for Windows 98 / 98SE / ME / NT40 / 2000 / XP Home / XP Pro) that will comprehensively scan your memory, registry, hard, removable and optical drives for known Datamining, aggressive advertising, Parasites, Scumware, Keyloggers, selected traditional Trojans, Dialers, Malware, Browser hijackers, and tracking components. Lavasoft $39.95 If you value your privacy, use this, and stop the spam before it starts ****
Startup Organiser Startup Organizer is a Windows 95/98/ME/NT/2000/XP/2003 program that was developed to provide quick access to all of the programs that are automatically started when you turn on or logon to your computer. MetaProducts Software Corporation $25.00 Control the software that runs automatically on your computer ****
Diskkeeper Professional Diskeeper is the most recommended automatic defragmenter ever built. Automatic defragmentation eliminates fragmentation and keeps disk performance at peak. Executive Software $45.95 The best defragmenting software *****
Process Explorer Process Explorer is an advanced process management utility that picks up where Task Manager leaves off. It will show you detailed information about a process including its icon, command-line, full image path, memory statistics, user account, security attributes, and more. When you zoom in on a particular process you can list the DLLs it has loaded or the operating system resource handles it has open. A search capability enables you to track down a process that has a resource opened, such as a file, directory or Registry key, or to view the list of processes that have a DLL loaded. Sysinternals Free For the advanced user ***
WS_FTP Pro WS_FTP Pro lets you update a Web site and share pictures or other files with a single click. You can easily and securely transfer files between your home and office and to and from customers, clients or vendors. Ipswitch $39.95 Makes FTP easy ****
HotDog Professional The perfect authoring tool for both professional and budding Webmasters, HotDog Professional 7.03 provides a flexible, text based HTML authoring environment. It makes complex processes simple without getting in the way of specialized tasks that require undivided attention and scrutiny. Sausage Tools $99.95 I also used to think that Front Page was great ****
Dimension 4 Synchronises your computer's clock to the atomic clock of your choice. Thinking Man Software Free Must have ****
Earthbrowser EarthBrowser is a constantly updating model of the earth. A geomap for your computer, showing weather, daylight, cities, times, coordinates, and a whole lot more Earthbrowser $23.95 An impressive piece of software *****
PDF Explorer PDF Explorer is a PDF file manager and image extraction tool. It allows you to easily gather and add all your pdf documents to a database file, that displays an overview of Filename, Title, Subject, Author,Creator, Producer, Creation Date, Modification Date and #Pages. You can then search through all the files, view them, batch rename them and more. PDF Explorer can also scan within ZIP,RAR and ACE compressed files. PDF Explorer Free A must have if you keep you use the PDF format as a record of your documents. ***
Inquiry You are doing your research on the Internet, or maybe you find something interesting that you want to keep. This product allows you to save it, and organise it, so that you can refer to it whenever you want, without the fear that you will lose the link, or the page removed. Metaproducts Inquiry US$29.95.- Save that page. ****
Acronis
True Image
Complete file and system disk imaging backup and restore software for home and home office users that can protect your entire system and family pictures, videos, music, and important documents stored on your home PC. This product produces a compressed image of your hard drive, and allows a complete or selective restore. Backups are quick and easy, and the restore is just as efficient. Save yourself a lot of heartache, and buy this product. Acronis True Image US$49.99- Backup your data *****

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