When financial distress threatens your business—or when hidden assets need recovering—Maiwashe delivers expert investigation, strategic advisory, and forensic solutions. We help businesses stabilise, creditors recover assets, and government departments protect public resources.
Explore Our SolutionsMaiwashe Group operates across the full lifecycle of financial distress and recovery. Whether you're managing a distressed business, recovering creditor funds, investigating fraud, or safeguarding public assets—we have the expertise and proven methodology.
Financial diagnostic, turnaround strategy, debt restructuring, and operational recovery to stabilise cash flow and restore viability.
Specialist investigation and asset tracing for creditors, liquidators, and legal advisors seeking to recover misappropriated or transferred assets.
Government asset verification, forensic investigation, and control framework support to safeguard taxpayer resources and ensure accountability.
Five specialised investigative and advisory services that work together to deliver end-to-end solutions across the restructuring and recovery lifecycle.
Identify hidden, transferred or misappropriated assets, including property, vehicles, bank accounts and corporate interests.
Analyse transactions for irregularities to detect potential fraud, embezzlement or asset stripping within complex portfolios.
Map directors, shareholders and associated entities, and analyse corporate structures to uncover hidden relationships and assets.
Conduct forensic audits to uncover fraud or mismanagement and provide detailed, legally admissible evidence for investigations.
Supply evidence for legal, liquidation or compliance proceedings and assist in maximising recoveries for our clients.
Industry-specific solutions tailored to each customer's unique challenges and regulatory environment.
Challenge: Distressed credit recovery and fraud risk. Solution: We identify hidden assets, trace irregular transactions, and support recovery actions to maximise returns on non-performing portfolios.
Challenge: Maximising creditor recovery within strict timelines. Solution: Rapid asset identification, director investigation, and recovery support to increase distributions to creditors.
Challenge: Building evidence-based cases with forensic rigor. Solution: Expert investigations, asset tracing, and detailed reports that strengthen litigation arguments and support court proceedings.
Challenge: Early-stage asset assessment for rescue viability. Solution: Quick asset verification, financial diagnostic, and going-concern analysis to inform restructuring strategies.
Challenge: Public asset accountability and loss recovery. Solution: PFMA/MFMA-compliant verification, forensic investigation, and recovery support to protect taxpayer resources.
We offer an impartial forensic investigation capability, ensuring transparent results.
Our asset verification and reconciliation processes follow rigorous, systematic methodologies.
We have extensive experience tracing irregular asset transactions and recovering hidden assets.
Our engagements are professional, confidential and tailored to your organisation’s needs.
Clear, structured, and transparent. Here's how we work with you from initial contact to solution delivery.
Understand your challenge, assess urgency, and discuss preliminary scope. Schedule a confidential briefing.
Review preliminary documentation and propose a structured scope of work tailored to your specific needs.
Implement agreed methodology with regular update meetings. Keep you informed throughout the process.
Deliver comprehensive, legally rigorous report with findings, evidence, and actionable recommendations.
Assist with follow-up actions, litigation support, recovery proceedings, or compliance requirements.