Fi-Fa-C [Pronounced Fai-Fack]
Solving complex corporate crime problems by providing wholistic advice for improved corporate governance, for the prevention of financial crimes and unethical conduct, and the application of pro-active detection techniques.
Speedy and effective prevention treatment and forensic auditing and investigations response mechanisms to confront forensic crises arising from diverse breaches of good organisational and corporate governance standards and practices, legislation, regulations and policies.
Forensic Investigations & Crisis Management
Forensic Auditing & Accounting
Forensic Litigation Support
Forensic Assessment of Risks & Controls
Training & Workshops
1989: Peter GossLaw EnforcementAppointed Detective In The South Africa Police (SAPS)1994: Peter GossLaw EnforcementPromoted To Commercial Crime Detective Inspector1995 – 1999: Peter GossInhouse Corporate InvestigationAfter 4 Years, resigned in caretaker role of Chief Investigator supporting Office of the CEO of Eskom1998: Peter GossInhouse Corporate InvestigationSubject Matter Expert speaker at 1st World Conference on Modern Criminal Investigations2003: Peter GossConsulting FirmsAfter joining in 1999, Promoted to Director/Partner Forensic Services in multinational firm (PWC) heading Fraud Prevention Services2007: Tshepo NyatloConsulting FirmsTN joined (PWC) as Forensic Conbsultant2010: Tshepo NyatloConsulting FirmsTN promoted to Manager at (PWC)2010 – 2014: Peter GossConsulting FirmsServed as Head of Practice in Forensic Service: (PWC) for Publice Services at2014 – 2015: Tshepo NyatloConsulting FirmsServes secondment in East Africa out of (PWC) Kenya2016 – 2018: Tshepo NyatloConsulting Firms
Serves as Associate Director at Law Firm Rooth & Wessels
2018: Peter GossConsulting FirmsAppointed as a Professor of Practice at University of Johannesburg: Goes into Private Practice2018 – 2020: Tshepo NyatloConsulting FirmsServes as Senior Manager at SNG Grant Thornton2021: Peter GossConsulting FirmsCompletes PhD Doctorate in Criminal Justice2020 – 2022: Tshepo NyatloConsulting FirmsJoined Control Risks as Senior Manager and left in 2022 as Associate Director2022: Tshepo NyatloConsulting FirmsStarts Private Practice Makuhlane Business Solution (MBS)2023: Peter Goss & Tshepo NyatloConsulting FirmsConsolidate expertise into Fi-Fa.C Forensics, a niche Subject Matter Expert Firm
Applying international best practices
We apply our forensic investigations and forensic auditing methodology to expedite evidence gathering for the purposes of loss recovery, taking appropriate corrective action, complimenting the limited resources of law enforcement agencies, and implementing robust post-event remediation controls.
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Our History
Unearthing Truth, Securing Justice
Speedy and effective prevention treatment and forensic auditing and investigations response mechanisms to confront forensic crises arising from diverse breaches of good organisational and corporate governance standards and practices, legislation, regulations and policies.https://youtu.be/7BPwWZOrkhk
The South African government’s decision to grant Eskom a special exemption from disclosing certain financial losses in its official statements has sparked controversy and raised concerns about accountability and transparency. Professor Peter Goss, a corporate governance expert, weighs in on the issue, explaining the potential implications of this move.
At the heart of the debate lies the Public Finance Management Act (PFMA), which governs financial management in the public sector. Transparency and accountability are central principles of the PFMA and corporate governance best practices worldwide. However, Eskom’s exemption allows it to temporarily withhold disclosure of financial losses stemming from criminal conduct, irregular expenditure, and wasteful spending.