Skip to main content

About The Process Owner

The Process Owner is an independent advisory firm, established in 2016, that specializes in forensic accounting, internal audit, and risk management. Our approach is grounded in integrity, objectivity, and technical expertise. We work closely with clients to understand their challenges and provide clear, practical solutions. Our team brings international experience across multiple industries.

We strive to build long-term partnerships with our clients, grounded in trust and a shared commitment to achieving better outcomes.

Some Facts

Our combined team experience includes various industries and international exposure. 

Industries include but not limited to Mining, Retail, Manufacturing, Hospitality, Telecommunication, Healthcare, Independent Schools, Government and Public Sector, Small and Medium Enterprises.

International experience includes England, North and South America, Argentina, Australia, Belgium, Brazil, Canada, France, India, Uruguay, Seychelles, Namibia, Botswana and Tanzania. 


 

Services

Forensic INVESTIGATIONS

Our forensic services are designed to detect, investigate, and prevent fraud, corruption, and misconduct. We combine analytical expertise with a meticulous investigative approach to uncover the facts and support informed decision-making.

Internal Audit

Our internal audit services are designed to provide independent assurance, strengthen internal controls, and support informed decision-making across your organisation.

RISK MANAGement

Our risk management services help organisations identify, assess, and manage risks in a structured and proactive way.

BUSINESS PROCESS IMPROVEMENT

our business improvement solutions focus on streamlining processes, enhancing performance, and driving sustainable value.

Forensic Services

In today’s complex business environment, organisations face increasing exposure to fraud, corruption, financial misconduct, and regulatory breaches. Our forensic investigation services are designed to uncover the truth, protect your organisation, and support decisive action. 

Fraud remains one of the most significant threats to organisational sustainability, reputation, and financial performance. In an increasingly complex and digital business environment, proactive fraud risk management is essential—not only to detect and respond to fraud, but to prevent it from occurring in the first place.


INVESTIGATIONS

  • We provide independent, objective, and confidential investigations into allegations of fraud, theft, corruption, financial irregularities, and misconduct. Our team combines technical expertise with a rigorous investigative approach to ensure that every matter is handled with precision, discretion, and integrity.


Analysis

Accurate, detailed analysis lies at the heart of every successful investigation. Our forensic analysis services provide organisations with the clarity and evidence needed to understand complex financial transactions, uncover irregularities, and support informed decision-making.

We apply advanced analytical techniques to examine financial data, systems, and transactions, transforming large volumes of information into clear, actionable insights. 

We use sentinel visualizer to map relationship.


Fraud Risk Assessment

Preventing fraud starts with understanding where and how it can occur. Our fraud risk identification and prevention services help organisations proactively identify vulnerabilities, implement effective controls, and build a strong culture of integrity.

INternal Audit

Effective internal audit is a cornerstone of strong governance, risk management, and organisational success. Our internal audit services are designed to provide independent assurance, strengthen internal controls, and support informed decision-making across your organisation.

We go beyond traditional compliance-focused audits by delivering insight-driven assessments that add real value. Our approach helps organisations not only identify control weaknesses, but also enhance operational efficiency and manage risk proactively.


Risk-Based Internal Audits

Conducting audits aligned to your organisation’s key risks, ensuring focus on areas that matter most.


Internal Control Reviews

Assessing the design and effectiveness of internal controls across financial and operational processes.


Governance and Compliance Audits

Evaluating adherence to policies, regulations, and best practice frameworks.


Operational Audits

Reviewing business processes to identify inefficiencies, gaps, and opportunities for improvement.


IT and Systems Audits

Assessing system controls, data integrity, and IT governance structures.


Follow-Up and Continuous Assurance

Monitoring implementation of audit recommendations and supporting ongoing improvement.

Risk management

In an increasingly uncertain and fast-changing environment, effective risk management is essential to achieving strategic objectives and sustaining long-term success. Our risk management services help organisations identify, assess, and manage risks in a structured and proactive way.

​

Enterprise Risk Assessments

Identifying and evaluating strategic, operational, financial, and compliance risks across the organisation.


Risk Management Frameworks

Identifying and evaluating strategic, operational, financial, and compliance risks across the organisation.


Risk Registers and Reporting

Developing and maintaining risk registers, along with clear and effective reporting to management and boards.

​

Control Identification and Enhancement

Assessing existing controls and recommending improvements to strengthen risk mitigation.

​

Compliance and Regulatory Support

Assisting organisations in meeting regulatory requirements and aligning with applicable standards.


Ongoing Risk Monitoring

Establishing processes for continuous risk monitoring, review, and improvement.

Business process improvement

In today’s fast-changing business environment, inefficient processes can lead to increased costs, compliance risks, and missed opportunities. Our Business Process Improvement services are designed to help organizations streamline operations, strengthen controls, and enhance overall performance.

We combine practical experience in internal audit, risk management, and forensic analysis to deliver solutions that are both effective and sustainable.

Be Part of The Process Owner

Helping organizations detect fraud, strengthen controls and manage risk. 

OUR TEAM

The team is led by Corrie Scholtz (CFE/FP(SA), a seasoned professional with extensive experience in forensic investigations, internal audit, and risk management, supported by a team of skilled specialists dedicated to delivering high-quality, client-focused solutions.

Our strength lies in the expertise, integrity, and dedication of our people. Our team is composed of highly skilled professionals with diverse backgrounds in forensic investigations, internal audit, risk management, and business improvement. This multidisciplinary approach enables us to deliver well-rounded, practical solutions tailored to our clients’ needs.

We bring together experience from both the private and public sectors, with a deep understanding of the South African regulatory and business environment. Our team members are committed to upholding the highest standards of professionalism, ethics, and confidentiality in every engagement.

From conducting sensitive forensic investigations to strengthening governance frameworks and improving operational performance, we approach every assignment with diligence and attention to detail.