Webinar Recording | Unmasking financial misconduct: Forensics at the heart of insolvency inquiries
CDH’s Dispute Resolution and Corporate & White Collar Investigations team hosted a webinar exploring the growing importance of forensic investigations in insolvency enquiries and corporate recovery proceedings. The session examined how forensic investigators uncover financial misconduct, trace asset dissipation, identify voidable and collusive transactions, and support creditor recoveries through evidence-driven investigations.
The webinar also unpacked the role of digital forensics, e-discovery and metadata analysis in strengthening insolvency enquiries, revealing document backdating, uncovering hidden communications and building compelling evidentiary cases. Attendees gained practical insights into insolvency enquiry processes, director accountability, litigation strategy and the legal remedies available under South African insolvency law.
Key takeaways from the webinar included:
- Forensic investigations are essential, not peripheral, to effective insolvency practice
- They transform raw financial data into actionable intelligence
- Digital forensics and metadata analysis provide objective evidence that courts increasingly favor
- Convergence of forensic evidence creates compelling, difficult-to-rebut cases
- Practitioners armed with forensic evidence are better positioned to protect creditors and pursue claims
- The insolvency process delivers accountability and recovery outcomes that creditors are entitled to expect
Download the presentation here.
Watch the recording below.
The information and material published on this website is provided for general purposes only and does not constitute legal advice. We make every effort to ensure that the content is updated regularly and to offer the most current and accurate information. Please consult one of our lawyers on any specific legal problem or matter. We accept no responsibility for any loss or damage, whether direct or consequential, which may arise from reliance on the information contained in these pages. Please refer to our full terms and conditions. Copyright © 2026 Cliffe Dekker Hofmeyr. All rights reserved. For permission to reproduce an article or publication, please contact us cliffedekkerhofmeyr@cdhlegal.com.
Subscribe
We support our clients’ strategic and operational needs by offering innovative, integrated and high quality thought leadership. To stay up to date on the latest legal developments that may potentially impact your business, subscribe to our alerts, seminar and webinar invitations.
Subscribe
