About Regen Forensics and Risk Management Servicess


Regen Group



Regen Forensic and Risk Management Services is a multi disciplined organisation that specialised in IT auditing, internal auditing, risk management and forensic investigations. The company was established to assist its clients in their quest to ensure effective governance. The organisation subscribes to the ethical requirements advocated by various professional bodies such as the Institute of Internal Auditors, Association of Certified Fraud Examiners, Information System Audit and Control Association, and the Institute of Risk Management of South Africa.


Our Vision & Mission Statement


To be a trusted advisor on ordinary and ICT risk management, governance and control process within organisation while abiding by the ethical requirements of our professional bodies.


Providing uncompromised assurance and consulting services in both the ordinary operation and ICT operation of the organisation in order to ensure good corporate governance and compliance.

Our Services

Information Systems Audit – involves examination of the management controls within an Information technology (IT) infrastructure and architecture of the organisation.
nternal Audit – involves monitoring, assessing, and analyzing organizational risk and controls; and reviewing and confirming information and compliance with policies, procedures, and laws.
Supply of mining supplies and consumables
Risk Management – involves the identification, assessment, and prioritization of followed by coordinated and economical application of resources to minimise, monitor, and control the probability and/or impact of unfortunate events[ or to maximise the realisation of opportunities.
Corporate Governance Review – involves the assessment of the state of compliance with relevant corporate governance codes, such as King 3, and local and international laws and regulations that advocate good corporate governance such as Companies Act, PFMA, MFMA and Sarbanes-Oxley Act in the USA.
Forensic Investigations – involves the process and practice of lawfully establishing evidence and facts that should proof without a shadow of doubt whether or not a crime was committed and such evidence should be able to stand the scrutiny in a court of law.
Quality Assurance Review – involves an assessment of an internal audit function against its objectives, best practices approaches, and applicable standards.
STraining – includes specialised training in the area of Internal Auditing, IT Auditing and Forensic Auditing and consists of the following short courses and seminars:

Forensic Auditing for Non-Forensic Auditors.
IS Auditing for Non-IS Auditors.
Six months: Programme in Forensic Investigation.
Six months: Programme in Information System Auditing.