About Us

Full Company Name: Thandokuhle Auditing and Forensic Investigations (Pty) Ltd

Main Trade: Professional Services

Location: The company is based in KwaZulu-Natal and Gauteng has operations throughout South Africa.

B-BBEE Status: Level 1

Thandokuhle Auditing and Forensic Investigations (Pty) Ltd (TAFIC), established in 2017, embodies a legacy of excellence crafted by a highly proficient professional.

The company specializes in the following:

Internal Audit
Probity Audit
Performance Audit
Financial Audit
Forensic Audit / investigations
Fraud Risk Management
ICT Audit

Who We Are

Our Approach

Mr Zamani Nxumalo,

Master’s in Business Administration (NQFLevel 9)

Certified Ethics Officer (EO 1497)

Advanced Management Development Programme

Postgraduate Diploma in ForensicInvestigations and Criminal Justice (NQF Level 8)
Certificate in Fraud Risk Management

Investigation and Management of Cyber and Electronic Crime

Advanced Certification in Fraud Examination (NQF Level 7)

Association of Certified Fraud Examine Certified Fraud Examination (CFE) –660779 (NQF Level 7)

Certificate in Anti-Corruption and Commercial Crime Investigation

Diploma in Criminal Justice and Forensic Investigations

National Diploma: Internal Auditing

Our Vision

To become the premier black-owned Auditing and Forensic Investigations firm in

KwaZulu-Natal and Gauteng, with aspirations for national recognition, is our

steadfast goal. We are committed to establishing a reputation for unparalleled

Our organization and excellence in our field.

Through meticulous attention to detail and unwavering dedication, we aim to

cultivate a loyal client base that not only values our services but also actively

contributes to the economic growth of our nation. Our vision is to stand as a beacon

of integrity and reliability, driving positive change and prosperity in every

engagement we undertake.

Our Mission

We aspire to be more than just a firm. We aim to be a beacon of reliability,

commitment, and professionalism in the realm of Auditing and Forensic

Investigations. Our mission isn't just about completing tasks; it about adding

tangible value to our clients endeavors.

We approach our work with unwavering honesty and integrity, ensuring that every action we take is a testament to our dedication to excellence. With us, clients can trust that their interests are safeguarded, and their challenges are met with expert solutions.

Values