TCG Digital Forensics

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TCG Digital Forensics We have our own internal digital forensics lab and OsInt division.

Based in Pretoria and Cape Town, South Africa, we combine the experience of seasoned investigators with criminal and civil backgrounds with the latest technologies for the best results.

OSINT is one of our top usage skills! Have a peek at some of our favourite tools!
07/10/2026

OSINT is one of our top usage skills! Have a peek at some of our favourite tools!

Please Note: Our offices will be closed on the 24th and 25th of September 2026.Should you have any enquiries or experien...
21/09/2026

Please Note: Our offices will be closed on the 24th and 25th of September 2026.

Should you have any enquiries or experience an urgent technical issue during this time, please send us an email or contact us via our Whatsapp line: 0828756524. Our team will respond as soon as they can.

Thank you for your understanding and continued support.

Understanding Corporate Fraud: A Critical Element for Every CompanyCorporate fraud includes any illegal or deceptive act...
03/09/2026

Understanding Corporate Fraud: A Critical Element for Every Company

Corporate fraud includes any illegal or deceptive actions by a company or its employees, poses a serious threat to businesses of all sizes. This can manifest through fraudulent transactions ANY manipulation of records, hiding invoices, or defrauding a company's creditors.

Fraud can occur at any level and position within an organization. Its impact goes beyond financial losses but also damages a company's reputation, client and customer trust, and can have massive effect on the future of your business.

South Africa records some of the highest rates of occupational fraud cases in sub-Saharan Africa, making it a pressing issue that cannot be ignored. Fraud often hides in undetected areas, complicating efforts to identify and prevent it.

Our mission is to ensure early detection before fraud leads to significant financial and reputational damage. As fraudsters become more sophisticated in misappropriating funds and assets VIGILANCE BECOMES ESSENTIAL.

Watch for red flags and always approach investigations with respect and care, avoiding assumptions but acting decisively.

What Should Companies Watch For?Financial fraud doesn’t always start with a major transaction. Sometimes, it begins with...
02/09/2026

What Should Companies Watch For?

Financial fraud doesn’t always start with a major transaction. Sometimes, it begins with small inconsistencies or changes in established financial processes.

Recognizing these potential red flags can help organisations know when something may require a closer look.

But a red flag is not proof of misconduct. Relevant supporting evidence should always be considered before drawing conclusions.

POTENTIAL EMPLOYEE BEHAVIOURAL RED FLAGSWhen it comes to fraud and criminal investigations within an organisation, certa...
01/09/2026

POTENTIAL EMPLOYEE BEHAVIOURAL RED FLAGS

When it comes to fraud and criminal investigations within an organisation, certain behaviours and patterns may serve as potential indicators of concern.

These signs do not necessarily mean misconduct is taking place. However, when unusual behaviour occurs alongside inconsistencies, unexplained changes, or other concerning factors, it may warrant closer attention.

Understanding potential red flags can help organisations identify concerns earlier and take appropriate steps to establish the facts.

25/08/2026

For you. For them. For the truth.

There are questions that need answers, stories that need clarity, and evidence that needs to speak for itself.

It is our responsibility and priority to follow the evidence, uncover the details and bring the truth to light.

TCG Digital Forensics. Led by purpose. Driven by passion.

A Lekka Bokke-Braai-Day at the office! 🇿🇦As we slowly prepare ourselves for game day tomorrow, some of our staff have al...
21/08/2026

A Lekka Bokke-Braai-Day at the office! 🇿🇦

As we slowly prepare ourselves for game day tomorrow, some of our staff have already started warming up... and we’re pretty sure a few of them almost qualify for the Springboks team!

There’s nothing quite like a good boerewors braai , especially when you’re braai-ing

What an amazing Friday with great food and plenty of Bokke spirit! 🇿🇦

Bring on game day!

DIGITAL FORENSICS, DECODED.Understanding digital evidence means understanding the terminology behind it.In this series, ...
17/08/2026

DIGITAL FORENSICS, DECODED.

Understanding digital evidence means understanding the terminology behind it.

In this series, we’ll take selected digital forensics terms and explore them in greater depth with clear explanations and reason why it truly matters to us.

Understanding the terminology will help you understand the evidence.

Why is verifying a payment important?Before approving a payment, taking a moment to verify the invoice, payment details,...
11/08/2026

Why is verifying a payment important?

Before approving a payment, taking a moment to verify the invoice, payment details, or any other transaction can help identify errors and fraudulent activities. A simple verification step could prevent significant financial loss and protect your business from costly mistakes.

Verify before you approve.

31/07/2026

When you tell your staff to bring anything but a cup to drink out of for the day... they definitely didn't disappoint! 😂

Some got seriously creative, while others may have taken the challenge just a little too far. 🤣☕

We need your help choosing a WINNER... Which one is your favourite?

Address

7 Woodbridge Park, 452 Koeberg Road, Milnerton
Cape Town
7441

Opening Hours

Monday 08:00 - 16:30
Tuesday 08:00 - 16:30
Wednesday 08:00 - 16:30
Thursday 08:00 - 16:30
Friday 08:00 - 16:30

Telephone

+27211100422

Website

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