OUR
SPECIALIST SERVICES
FORENSIC INVESTIGATIVE
SERVICES
It is our conviction that the outcome of an investigation is not only dependent on maliciously following a generic, prescriptive approach and methodology. We believe that the outcome of an investigation can be significantly enhanced by having a degree of flexibility and continuously applying our professional discretion. We specialise in objective, fact finding and evidence collation engagements. Our past accomplishments affirm our conviction
Our specialist forensic investigative services include:
- Fraud, corruption and misconduct investigations
- Regulatory investigations and inspections
- Procurement investigations
- Conflicts of interest investigations
- Net worth analyses, including lifestyle audits and cash flow analyses
- Investigation of financial statement fraud
- Business and corporate intelligence
FRAUD RISK MANAGEMENT SERVICES
The aim of our fraud risk management Advisory service offerings is to translate the intelligence gained from the execution of forensic investigations, and other assignments within the forensic environment, into practical advice and guidance to enable organisations to design and implement effective and efficient fraud prevention and detection capabilities and controls. Our fraud risk management services include the following three core service offerings:
Fraud prevention
Prevention is better than cure. Our fraud prevention services aim to reduce organisation’s vulnerability and
susceptibility to financial crime and include:
- Fraud risk assessments
- Fraud prevention strategies and training
- Process gap analyses
- Whistle-blower advice
Fraud detection
Fraud prevention techniques may not stop all incidents of fraud and it is unlikely that either will fully succeed without the other. Organisations should therefore ensure that systems are in place to identify occurrences of fraud in a timely manner. We assist our clients in creating and implementing a comprehensive fraud detection system.
Fraud response
In order to adequately respond to fraud risks, we assist clients to draft and implement fraud response plans and policies.
FINANCIAL CRIME ADVISORY SERVICES
The aim of our service offerings is to translate the intelligence gained from the execution of forensic investigations, and other assignments within the forensic environment, into practical advice and guidance to enable organisations to design and implement effective and efficient fraud prevention and detection capabilities and controls. Our services include:
- Ethics consulting
- Forensic project management
- Probity advisory and management
- Forensic organisational advice