Audit  •  Advisory  •  Tax

Timali

Professional Internal Audit, IT Audit
and Advisory Services

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Executive Summary

Timali is a 100% black-owned Internal Audit and Information Technology (IT) Auditing firm, proudly registered with the Institute of Internal Auditors (IIA) and the Information Systems Audit and Control Association (ISACA).

Founded in 2011, we were established to fill a critical gap in the emerging black-owned firm market — delivering specialist audit expertise to organisations that demand independence, rigour, and transformation.

Our management team believes in the power of the collective. Together, we bring no less than 5 years' individual experience and over 30 years of shared expertise to every engagement.

CIA Certified
Internal Auditor
CFE Certified
Fraud Examiner
CISA Certified Info.
Systems Auditor
ISO ISO 45001
Lead Auditor
2011 Founded
30+ Years Collective
Experience
100% Black-Owned
3 Core Services

Our Vision

To make the Timali brand synonymous with excellent service delivery and the development of true professionals. We provide the best on-the-job training, enabling our auditors to qualify with certifications in their professional bodies — resulting in quality, excellent services for our clients.

Our close engagement with management enables skills transfer to management and employees, and we work together to draft action plans designed to re-engineer internal control weaknesses.

Our Mission

To mentor our clients towards achieving sustainable internal controls and improved service delivery — working closely with management to resolve audit findings across Operational, Compliance, Performance Information and Information Technology domains.

We are committed to South Africa's transformation agenda, eradicating youth unemployment by promoting skills and marketability through exposure to a high-performance, excellence culture focused on delivering personalised services.

Our Services

From audit and inspection to recommendations and post-implementation support — we seek to offer the best solution in each category.

01

IT General & Application Controls Reviews

Evaluation of an organisation's IT infrastructure, policies and operations — with long-term and short-term advice and recommendations.

02

ERP Systems Review

Independent review of SAP & ORACLE Enterprise Resources Planning systems for controls, compliance and operational efficiency.

03

Network & Information Security Review

Penetration testing and security assessments to identify vulnerabilities and strengthen your cyber defences.

04

Cyber Security Reviews

Comprehensive cyber security posture assessment including business continuity management evaluation.

05

Data Analytics / CAATS

Computer-Assisted Audit Techniques to enhance the quality and coverage of audit testing through data analytics.

06

Continuous Monitoring & Auditing

Ongoing monitoring solutions that provide real-time assurance and early warning across your control environment.

07

IT Project Risk & Governance Review

Independent assessment of IT project governance, risk management and delivery against objectives.

01

Critical Financial Reporting

Assessment of key controls in Procure-to-Pay, Cash & Bank, Financial Reporting, Fixed Assets, and Revenue & Receivables.

02

Performance Information Review

Assurance on the accuracy of performance information — testing core objectives against SMART principles (Specific, Measurable, Accurate, Relevant, Time-bound).

03

Tender Reviews

Independent assurance that the tender process complies with PFMA, MFMA and Treasury Regulations prior to award.

04

Supply Chain Management

Identification of irregular, fruitless, wasteful and unauthorised expenditure. SCM policy review against PFMA/MFMA.

05

Debt Collection Services

Cash-flow maintenance support and contract review services for third-party debt collectors.

06

Asset Management Audit

Asset verification, register recreation, and evaluation services to ensure all assets are accounted for.

07

Billing Analysis & Revenue Enhancement

Analytical review of billings against consistency and validity principles — consulting to identify revenue generation opportunities.

01

Application Support

Expert monitoring and maintenance of business applications to ensure peak operational performance.

02

Help Desk Operator Support

Dedicated first-line technical support to resolve user issues quickly and minimise business disruption.

03

Maintenance Engineering

Proactive management of computer systems and networks — installing, configuring and troubleshooting hardware and software faults.

04

IT Technician Services

On-site and remote technical expertise to diagnose and resolve IT infrastructure and application problems.

01

IT Strategy Development

Expertise in defining strategy, direction and resource allocation to pursue defined business technology objectives.

02

SWOT Analysis

Structured analysis of internal strengths and weaknesses alongside external opportunities and threats.

03

Market Research & Surveys

Gathering of consumer preferences, habits and needs to inform strategic and operational decisions.

04

Emerging Technology Research

Creative and systematic investigation of new computing technologies, system development and global technology trend analysis.

Client Portfolio

Direct Clients

Subcontract Clients

Banking Mining Energy SOC / State Owned Companies Local Government Provincial Government National Government

Meet the Director

Martin Nkuna

Martin Nkuna

Managing Director

Qualifications

CISA
Certified Information Systems Auditor
BCom (Informatics)
Business Competence Development Program
ACL (Data Analytics)

Training

ERP Auditing
Post Implementation Reviews
IT Governance and Compliance
Business Process Analysis
BASEL II

Industry Exposure

Banking
Mining
Energy
SOCs (State Owned Companies)
Local, Provincial & National Government

Let's Talk

Whether you need an internal audit, IT security review, or advisory services — we're ready to listen. Reach out and a member of our team will be in touch within one business day.

Office

10 Blackberry Street, Zwartkop
Centurion, 0167

Phone

Cell: +27 (0) 81 497 5351
Tel: +27 (0) 12 004 3859

Typically responding within 1 business day