Our Professional Services
Forensic Services
Our Forensic Services department helps manage risk by accurately and expediently unravelling financial mysteries. We use cutting edge methodologies to identify and prevent your business or organisation from becoming a victim of fraud, corruption or any form of white collar crime
We offer a range of proactive and reactive forensic services which includes the following:
- Forensic Accounting
- Business Intelligence
- Individual (e.g. prescreening of employees)
- Business (e.g. profiling and pre-vendor due diligence)
- Forensic investigations into alleged fraud, corruption and theft, for the purposes of
- Disciplinary proceedings
- Criminal and or civil litigation
- Fraud awareness training
- Dispute resolution
- General fraud and anti-corruption awareness
- Fraud prevention programmes
- Development of anti-fraud policies and codes of conduct
- Litigation support (including)
- Preparation of claims (insurance, breach of contract and business interruption claims)
- Asset tracing
- Presentation of expert testimony
- Data analysis
- Assessment, monitoring and review of fraud and anti-corruption policies and programmes
Forensic Services
We are Certified Forensic Investigation professionals with many years of experience in the field of forensic accounting, auditing and investigations.
Corporate fraud is on the rise. Fraud is deception, deliberately practiced in order to secure unfair or unlawful gain. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role of forensic accounting plays in minimizing financials losses through fraud is fast gaining ground. Forensic accounting is the use of accounting, auditing, and investigative skills to assist in legal matters. It encompasses litigation support, investigation and dispute resolution.
We are professionals who use a unique blend of education and experience to apply accounting, auditing and investigative skills to uncover truth, form legal opinions, and assist in investigations.
Our skills set are:
- Private investigations
- Criminal investigations
- Fraud audit
- Forensic accounting
- Tracing hidden assets
- Money laundering investigations
- Expert witnessing
- Preventive controls
- Anti-fraud/corruption training